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CIF03CUSTOMER ONBOARDING FORM (For Authorized signatories & Beneficial Owners / Controlling persons related to Individual Entities) (Fields marked as '* are Mandatory)Barcode: (FOR BANK USE ONLY)Application

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How to fill out customer on-boarding form for

01

Start by gathering all necessary personal information from the customer, such as their full name, address, contact number, and email address.

02

Include a section for the customer's date of birth to verify their age and eligibility for certain products or services.

03

Ask for the customer's identification details, such as their driver's license number or passport number, to ensure their identity.

04

Provide a section for the customer to specify their occupation and employment details, as this may be relevant for certain business transactions.

05

Include a section for the customer to provide any additional information or specific requirements they may have.

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Ensure that the customer carefully reads and agrees to the terms and conditions before submitting the form.

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Finally, securely store the customer on-boarding form and ensure that it complies with data protection regulations.

Who needs customer on-boarding form for?

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Customer on-boarding forms are needed by various entities, such as banks, insurance companies, telecommunication companies, utility service providers, and other businesses that require customer information for the provision of products or services.

02

These forms help establish a formal relationship with customers, fulfill regulatory requirements, and gather necessary information for business operations.

03

They are essential for conducting due diligence, assessing risks, ensuring compliance, and providing a personalized experience to customers.

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What is customer on-boarding form for?

The customer on-boarding form is used to collect necessary information from new customers when establishing a business relationship.

Who is required to file customer on-boarding form for?

Financial institutions and other businesses are required to file customer on-boarding forms for their new customers.

How to fill out customer on-boarding form for?

To fill out a customer on-boarding form, the customer must provide information such as their name, address, contact details, identification documents, and other relevant data.

What is the purpose of customer on-boarding form for?

The purpose of the customer on-boarding form is to verify the identity of customers, assess potential risks, and comply with regulations such as AML and KYC.

What information must be reported on customer on-boarding form for?

The customer on-boarding form must include information such as name, address, date of birth, identification number, contact details, occupation, and source of funds.

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