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Entity Recertification Relevant for entity customers for FATWA and CRS purposesPlease read the instructions on page 4 before completing this forepart 1: Account Holder Information Complete below listed

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How to fill out part 1 account holder

01

To fill out part 1 account holder, follow these steps:

02

Gather all necessary information about the account holder, including their full name, contact information, date of birth, and social security number.

03

Locate the designated area on the form for the account holder information.

04

Start by entering the account holder's full legal name in the appropriate fields.

05

Provide the account holder's contact information, such as their residential address, email address, and phone number.

06

Enter the account holder's date of birth and social security number, ensuring accuracy and completeness.

07

Double-check all the entered information for accuracy and completeness.

08

Once verified, proceed to the next section of the form or submit it as required by the instructions.

Who needs part 1 account holder?

01

Part 1 account holder is needed by individuals or entities who are opening a new account and need to declare the primary account holder. This can include banks, financial institutions, investment firms, or any organization that requires account holder information for regulatory or compliance purposes.

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What is part 1 account holder?

Part 1 account holder is the individual or entity that holds the primary account at a financial institution.

Who is required to file part 1 account holder?

Any individual or entity who meets the threshold requirements set by the financial institution is required to file part 1 account holder.

How to fill out part 1 account holder?

Part 1 account holder can be filled out by providing accurate information about the primary account holder, including their name, address, and taxpayer identification number.

What is the purpose of part 1 account holder?

The purpose of part 1 account holder is to ensure that financial institutions have up-to-date information on their account holders for reporting purposes and compliance with regulations.

What information must be reported on part 1 account holder?

Part 1 account holder must report details about the primary account holder, such as their name, address, and taxpayer identification number.

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