Get the free CLIENT IDENTITY DISCLOSURE UNDERTAKING - ccbintl.com.hk

CLIENT IDENTITY DISCLOSURE Undertaking: CCB International Securities Limited 12/F, CCB Tower, 3 Conn aught Road Central, Central, Hong Longhair Sirs, We are opening a securities trading account with

How to fill out client identity disclosure undertaking

How to fill out client identity disclosure undertaking

1. To fill out a client identity disclosure undertaking, follow these steps:
2. Start by obtaining the client identity disclosure form from the appropriate source.
3. Read the instructions provided on the form thoroughly to understand the requirements.
4. Gather all the necessary documents and information required for client identification, such as identification cards, passports, or utility bills.
5. Complete the personal information section of the form accurately and ensure all relevant details are provided.
6. Attach copies of the identification documents or any supporting documents as required.
7. Review the completed form to ensure all information is correct and legible.
8. Sign and date the client identity disclosure undertaking form.
9. Submit the form to the designated authority or organization as instructed in the form or by the respective authorities.
10. Keep a copy of the filled-out form and any supporting documents for your records.
11. Follow up with the relevant authority if required or wait for further communication regarding the process.

Who needs client identity disclosure undertaking?

1. Various entities or organizations require the client identity disclosure undertaking from their clients. Some common examples include:
2. - Banks and financial institutions when opening new accounts or conducting financial transactions.
3. - Legal firms or lawyers when representing clients in legal matters.
4. - Government agencies or departments for official applications or registrations.
5. - Real estate agents or property dealers during property transactions.
6. - Insurance companies when purchasing insurance policies.
7. - Regulatory bodies or licensing authorities for specific professions or industries.
8. It is essential to check with the specific organization or authority to determine if they require a client identity disclosure undertaking.

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What is client identity disclosure undertaking?

Client identity disclosure undertaking is a document that discloses the identity of the client or customer in a specific transaction.

Who is required to file client identity disclosure undertaking?

Financial institutions and businesses are required to file client identity disclosure undertaking.

How to fill out client identity disclosure undertaking?

Client identity disclosure undertaking can be filled out by providing the necessary information about the client or customer involved in the transaction.

What is the purpose of client identity disclosure undertaking?

The purpose of client identity disclosure undertaking is to ensure transparency and compliance with anti-money laundering regulations.

What information must be reported on client identity disclosure undertaking?

Information such as client's name, address, identification number, and nature of the transaction must be reported on client identity disclosure undertaking.