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10035 BOI PERSONAL:Layout 1 30/06/2009 12:23 Page 1Personal Customer Identification Form (A separate form must be used for each customer)Part A Name of Customer:A/c No.:To: The Governor and Company
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Collect all necessary personal information such as full name, date of birth, residential address, and contact details.
02
Gather supporting documents such as a valid identification card, passport, or driver's license.
03
Ensure that the form is complete and accurate by double-checking the information provided.
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Sign and date the form to certify its authenticity.
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Submit the form along with the required supporting documents to the designated authority or organization.

Who needs personal customer identification form?

01
Individuals who are opening a new bank account.
02
Customers who are applying for a loan or credit card.
03
Individuals who are making a significant purchase and require financial verification.
04
Businesses or organizations that need to establish the identity of their customers for legal or regulatory purposes.
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The personal customer identification form is a document used to gather information about individual customers for identification purposes.
Financial institutions are required to file personal customer identification form for each individual customer.
The form usually requires basic information such as name, address, date of birth, and identification number.
The purpose of the form is to verify the identity of customers and comply with anti-money laundering regulations.
Information such as name, address, date of birth, and identification documents must be reported on the form.
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