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Get the free Part 1 - Identification of the private individual / the sole trader (account holder)

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To be filled in by the bank Customer Number: Reasonableness verified by (internal initials):Recertification Form (SC) Regarding the tax residence of private individuals and sole traders (applicable
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How to fill out part 1 - identification

01
To fill out part 1 - identification, follow these steps:
02
Start by providing your full name. Write your last name in the last name field and your first and middle names in the first name field.
03
Enter your date of birth in the format of mm/dd/yyyy.
04
Specify your gender by selecting the appropriate option from the provided choices.
05
If you have a social security number, enter it in the SSN field. Otherwise, leave it blank.
06
Indicate your marital status by selecting the corresponding option.
07
Provide your complete home address, including street, city, state, and zip code.
08
Enter your email address and phone number in the respective fields.
09
If you have any alternative phone numbers, such as work or cell phone, enter them as well.
10
If you have ever used other names (aliases), provide them in the appropriate section.
11
Finally, sign and date the form to validate your identification information.

Who needs part 1 - identification?

01
Part 1 - identification is needed by anyone filling out a form or application that requires personal identification.
02
This can include but is not limited to:
03
- Applicants for job positions
04
- Students applying for admission to educational institutions
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- Individuals applying for licenses or permits
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- Applicants for government assistance or benefits
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- Individuals applying for financial aid or loans
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- Anyone completing a registration or enrollment form
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- And others who need to verify their identity and provide essential personal information
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Part 1 - identification is a section of a document or form where personal or business details are provided.
Part 1 - identification is typically required to be filed by individuals or entities as requested by the specific form or document.
Part 1 - identification should be filled out with accurate and up-to-date information in the designated fields.
The purpose of part 1 - identification is to establish the identity of the person or entity submitting the document or form.
Information such as name, address, contact details, and any other required identifying information may need to be reported on part 1 - identification.
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