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CUSTOMER INFORMATION SHEET LEGAL ENTITY Name of legal entity: Legal entity number (MB): Croatian personal ID number (OIL): Address of registered office: Correspondence address: Contact person: Cell
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How to fill out customer information sheet- legal

01
Start by gathering the necessary information about the customer, such as their full name, contact details, and address.
02
Make sure to include any other important personal details, such as date of birth, social security number, and employment information.
03
Create sections in the information sheet to collect specific details regarding the customer's legal status, such as their citizenship or immigration status.
04
Include fields to gather information about the customer's financial situation, such as their annual income, assets, and liabilities.
05
Ensure that the information sheet includes a section for the customer to provide any additional relevant details or comments.
06
Clearly label each section and provide clear instructions on how to fill out each field.
07
Make sure the information sheet is easily accessible and available to the customer in both physical and digital formats.
08
Provide clear guidelines on how the completed information sheet should be submitted, whether it's through mail, email, or in-person.
09
Regularly review and update the customer information sheet to ensure it captures all necessary and relevant information.
10
Safeguard the collected customer information by implementing appropriate security measures, such as encryption and restricted access.

Who needs customer information sheet- legal?

01
Legal professionals, including lawyers, attorneys, and legal firms, typically require customer information sheets to properly document and gather necessary information from their clients.
02
Financial institutions such as banks, credit unions, and investment firms may also need customer information sheets to comply with legal regulations and perform due diligence in terms of customer identification and verification.
03
Government agencies and departments, especially those involved in immigration, customs, and law enforcement, may use customer information sheets to gather information about individuals for various legal purposes.
04
Some businesses in regulated industries, such as insurance companies, health care providers, and real estate agencies, may also require customer information sheets to adhere to legal and industry-specific compliance requirements.
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Customer information sheet- legal is a document that contains important details about a customer as required by law.
Financial institutions and certain businesses are required to file customer information sheet- legal.
To fill out customer information sheet- legal, one must provide accurate and complete information about the customer as outlined by the law.
The purpose of customer information sheet- legal is to help prevent money laundering and terrorist financing by ensuring the identity of customers is verified.
Customer information sheet- legal must include details such as name, address, identification number, and source of funds.
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