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For Office Use Only: Scrutiny No. Receipt No. Policy No. Relationship Beyond Insurance For Agent Use Only: EMP/LG Comedian Account NumberIntermediary Codes Intermediary CodeIntermediary Name Mobile

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Various entities and individuals may require sub intermediary codes, including:

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What is sub intermediary code?

The sub-intermediary code is a unique identifying code assigned to entities that act as intermediaries between the primary intermediary and the client.

Who is required to file sub intermediary code?

Entities that act as sub-intermediaries in financial transactions are required to file a sub-intermediary code.

How to fill out sub intermediary code?

The sub-intermediary code can be filled out by submitting the necessary information through the designated regulatory platform or system.

What is the purpose of sub intermediary code?

The purpose of the sub-intermediary code is to track and monitor the activities of sub-intermediaries in financial transactions.

What information must be reported on sub intermediary code?

The sub-intermediary code must contain information such as the name, address, and contact details of the sub-intermediary.

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