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AGENT EXAMINATION OF IDENTIFICATION FORM (Individual Borrower/Guarantor/Beneficial Owner)CMOS FINANCIAL LTD. LOAN NO.: BORROWER NAME: GUARANTOR(S) NAME: PROPERTY ADDRESS: I, attest that (i) I understand
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Gather all the necessary information and documents about the individual borrowerguarantorbeneficial owner, such as their personal details, identification documents, financial information, and any relevant agreements or contracts.
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Start by filling out the basic personal information of the individual borrowerguarantorbeneficial owner, including their full name, date of birth, nationality, and residential address.
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Provide any additional information required, such as their contact details, occupation, and employer details.
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If the individual borrowerguarantorbeneficial owner is associated with any businesses or organizations, include the necessary details, such as their ownership percentage or position within the entity.
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Attach copies of their identification documents, such as passport or driver's license, to verify their identity.
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Who needs individual borrowerguarantorbeneficial owner?

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Individual borrowerguarantorbeneficial owner information is needed by financial institutions, banks, lending organizations, or any entity that requires a thorough understanding of the individuals involved in a borrowing or financial transaction.
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It helps institutions verify the identity and background of individuals involved, assess their financial stability, and determine their potential impact on the transaction or business relationship.
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Individual borrowerguarantorbeneficial owner information is especially important in cases where loans, investments, or partnerships involve significant amounts of money, high-value assets, or complex financial structures.
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Individual borrowerguarantorbeneficial owner refers to a person who borrows money, acts as a guarantor for a loan, or is the beneficial owner of a financial transaction.
The individual borrowerguarantorbeneficial owner must be filed by the financial institution or lender who is providing the loan or financial service.
The individual borrowerguarantorbeneficial owner form typically requires information such as personal details, financial information, and relationship to the transaction.
The purpose of individual borrowerguarantorbeneficial owner disclosure is to ensure transparency and prevent money laundering and other financial crimes.
The information reported on individual borrowerguarantorbeneficial owner includes name, address, identification number, and relationship to the transaction.
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