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S/N1234Key ServicePROCEDURERegistration of EmployersRequirements for Registration Letter of Incorporation with CAC Completion of Registration form ECS RE 01 stating Company Name, Address, and Telephone
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Key service is a service provided by financial institutions to report certain financial transactions to the government.
Financial institutions are required to file key service.
Key service can be filled out electronically through the designated government portal.
The purpose of key service is to monitor and track financial transactions for anti-money laundering and counter-terrorism financing purposes.
Information such as transaction amount, parties involved, and nature of transaction must be reported on key service.
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