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Appendix 3 For Bank Use Only Customer Identification #. Date: / Female: Male (Name of Bank) Application Form Under Credit Guarantee for Small and Marginalized Farmers (CG SMF)Applicants Picture Manager

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How to fill out customer identification

01

Gather all relevant documents such as identification card, passport, or driver's license.

02

Ensure that the customer fills out all necessary personal information accurately, including their full name, date of birth, address, and contact details.

03

Verify the customer's identity by comparing their provided identification documents with their actual appearance.

04

Keep a record of the customer identification information securely and in compliance with data protection regulations.

05

Regularly update and review customer identification records to ensure they are up to date and accurate.

Who needs customer identification?

01

Financial institutions such as banks and credit unions need customer identification to comply with anti-money laundering (AML) and Know Your Customer (KYC) regulations.

02

Government agencies and organizations involved in financial transactions, such as tax authorities and securities regulators, also require customer identification.

03

Businesses that offer certain services or products, such as casinos, money transfer services, and cryptocurrency exchanges, need to identify their customers due to the risk of money laundering or terrorism financing.

04

Any organization that wants to establish a trustworthy relationship with its customers may also require customer identification.

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What is customer identification?

Customer identification is the process of verifying and recording the identity of a customer to prevent fraud and comply with regulations.

Who is required to file customer identification?

Financial institutions, such as banks, are required to file customer identification.

How to fill out customer identification?

Customer identification can be filled out by collecting and verifying personal information such as name, address, date of birth, and government-issued ID.

What is the purpose of customer identification?

The purpose of customer identification is to prevent money laundering, terrorist financing, and other illegal activities.

What information must be reported on customer identification?

Customer identification must include details such as name, address, date of birth, and government-issued ID number.

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