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C U S T O MJ E W E L R KG U I D EC U S T O MJ E W E L R KG U I D E1Welcome Roman Jewelers has created this guide with a singular purpose in mind: To inform you of the beautiful and amazing things

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What is c u s t?

C U S T stands for Customer Due Diligence

Who is required to file c u s t?

Financial institutions are required to file C U S T

How to fill out c u s t?

C U S T forms can be filled out online or submitted in person at the financial institution

What is the purpose of c u s t?

The purpose of C U S T is to verify the identity of customers and assess their risk for money laundering or terrorist financing

What information must be reported on c u s t?

Information such as name, address, date of birth, and government-issued identification must be reported on C U S T

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