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INDIGO COMMUNITY DEVELOPMENT DISTRICT MAY 23, 2018, AGENDA PACKAGEIndigo Community Development District 475 West Town Place, Suite 114, St. Augustine, Florida 32092 Phone: 9049405850 Fax: 9049405899
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Middle Village CDD stands for Middle Village Customer Due Diligence which is a process to verify the identity of customers to prevent money laundering and terrorist financing.
Financial institutions such as banks, credit unions, and money services businesses are required to file Middle Village CDD.
To fill out Middle Village CDD, financial institutions need to collect information about their customers such as name, address, date of birth, and identification documents.
The purpose of Middle Village CDD is to mitigate the risk of money laundering and terrorist financing by verifying the identity of customers.
Information such as customer's name, address, date of birth, identification documents, and purpose of the account must be reported on Middle Village CDD.
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