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Macquarie client identity verification Terms and conditionsRegulatory obligationsWhat if we cannot verify you electronically? Under the Antimony Laundering and CounterTerrorism Financing Act 2006

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What is macquarie client identity verification?

Macquarie client identity verification is a process to verify the identity of clients in order to comply with regulations and prevent fraud.

Who is required to file macquarie client identity verification?

All clients who have accounts or conduct transactions with Macquarie are required to file client identity verification.

How to fill out macquarie client identity verification?

To fill out Macquarie client identity verification, clients must provide personal information such as name, address, date of birth, and identification documents.

What is the purpose of macquarie client identity verification?

The purpose of Macquarie client identity verification is to ensure the security of client accounts and prevent money laundering or other fraudulent activities.

What information must be reported on macquarie client identity verification?

Information such as name, address, date of birth, and identification document details must be reported on Macquarie client identity verification.

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