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94044. c n I, s n o i t a CI n u m m o C T C A s n an r T 9 0 0 2 2 for 1 e GA P F N A T S U 9 0/40. Ve R.
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What is c n i s?
C n i s stands for Customer Identification Number and is a unique number assigned to individuals or entities by financial institutions for the purpose of identifying them during financial transactions.
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Financial institutions are required to file c n i s for their customers.
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C n i s can be filled out online through the financial institution's website or in person at a branch location.
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The purpose of c n i s is to verify the identity of individuals or entities engaging in financial transactions to prevent fraud and money laundering.
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C n i s must include personal information such as name, date of birth, address, and identification document details.
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