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DUE DILIGENCE FORMDDF2 Trust AccountsPlatform Investment Treasure DILIGENCE FORM DDF2 Trust Accounts Please complete all fields, as missing information will cause delays when processing your application.
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Platform investment treasury refers to the reporting of investments made through a specific platform or channel.
Any individual or entity making investments through a platform is required to file platform investment treasury.
Platform investment treasury can be filled out online or through a paper form, providing detailed information about the investments made.
The purpose of platform investment treasury is to track and monitor investments made through various platforms for regulatory and reporting purposes.
Information such as investment amount, platform used, investment purpose, and duration must be reported on platform investment treasury.
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