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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.
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Key service can be filled out electronically through the designated government portal.
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The purpose of key service is to monitor and track financial transactions for anti-money laundering and counter-terrorism financing purposes.
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Information such as transaction amount, parties involved, and nature of transaction must be reported on key service.
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