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Customer Identification Former Trusts and Trustees ISSUED07 MAY 2018To comply with our obligations under the Antimony Laundering (AML) and CounterTerrorism Financing (CTF) Act 2006, Pedal investors

How to fill out pendal customer identification form

How to fill out pendal customer identification form

1. Step 1: Start by obtaining a copy of the pendal customer identification form from the authorized source.
2. Step 2: Read the instructions on the form carefully to ensure you understand the requirements.
3. Step 3: Fill out the personal information section, including your full name, date of birth, and contact details.
4. Step 4: Provide the necessary identification documents, such as a valid passport or driver's license, as per the form's instructions.
5. Step 5: Complete any additional sections or questions on the form relating to your financial information or investment preferences.
6. Step 6: Review the completed form to ensure all the information is accurate and legible.
7. Step 7: Sign and date the form to certify that the information provided is true and complete.
8. Step 8: Submit the filled-out form to the designated authority or organization as mentioned in the form's instructions.

Who needs pendal customer identification form?

1. Anyone who wishes to engage in investment activities with Pendal or its affiliates may need to fill out the Pendal customer identification form.
2. This form is typically required by financial institutions, brokerage firms, or investment companies to comply with regulatory requirements and to ensure the customer's identity and suitability for investment activities.

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What is pendal customer identification form?

The pendal customer identification form is a document used to verify the identity of customers who engage in financial transactions.

Who is required to file pendal customer identification form?

Financial institutions, including banks and investment firms, are required to file pendal customer identification forms.

How to fill out pendal customer identification form?

To fill out the pendal customer identification form, customers need to provide personal information such as their full name, address, date of birth, and government-issued ID number.

What is the purpose of pendal customer identification form?

The purpose of the pendal customer identification form is to prevent money laundering, terrorism financing, and other financial crimes by verifying the identities of customers.

What information must be reported on pendal customer identification form?

The pendal customer identification form must include details such as the customer's full name, date of birth, residential address, and government-issued ID number.