Get the free Customer Identification Template

Get Form

Show details

Customer Identification Template Part 1. Entity information 1Full legal name2Legal Form3Regulatory Status4Name of primary financial regulator / supervisory authority5Full legal name of ultimate parent

We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign customer identification template

Edit your customer identification template form online

Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.

Add your legally-binding signature

Draw or type your signature, upload a signature image, or capture it with your digital camera.

Share your form instantly

Email, fax, or share your customer identification template form via URL. You can also download, print, or export forms to your preferred cloud storage service.

How to edit customer identification template online

Ease of Setup

pdfFiller User Ratings on G2

Ease of Use

pdfFiller User Ratings on G2

In order to make advantage of the professional PDF editor, follow these steps:

1

Log in. Click Start Free Trial and create a profile if necessary.

2

Prepare a file. Use the Add New button. Then upload your file to the system from your device, importing it from internal mail, the cloud, or by adding its URL.

3

Edit customer identification template. Rearrange and rotate pages, add new and changed texts, add new objects, and use other useful tools. When you're done, click Done. You can use the Documents tab to merge, split, lock, or unlock your files.

4

Save your file. Select it from your records list. Then, click the right toolbar and select one of the various exporting options: save in numerous formats, download as PDF, email, or cloud.

Dealing with documents is simple using pdfFiller.

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.

Learn more about security & compliance

How to fill out customer identification template

01

Step 1: Start by opening the customer identification template.

02

Step 2: Enter the customer's personal information such as name, address, and contact details.

03

Step 3: Provide any additional information required for customer identification, such as social security number or identification documents.

04

Step 4: Double-check all the information entered to ensure accuracy.

05

Step 5: Save the filled-out customer identification template for future reference or printing if required.

Who needs customer identification template?

01

Businesses and organizations that require customer identification for various purposes, such as financial institutions, government agencies, online platforms, etc.

Fill form : Try Risk Free

Rate the form

4.8

Satisfied

60 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

Can I create an electronic signature for the customer identification template in Chrome?

Yes, you can. With pdfFiller, you not only get a feature-rich PDF editor and fillable form builder but a powerful e-signature solution that you can add directly to your Chrome browser. Using our extension, you can create your legally-binding eSignature by typing, drawing, or capturing a photo of your signature using your webcam. Choose whichever method you prefer and eSign your customer identification template in minutes.

How do I complete customer identification template on an iOS device?

Install the pdfFiller app on your iOS device to fill out papers. Create an account or log in if you already have one. After registering, upload your customer identification template. You may now use pdfFiller's advanced features like adding fillable fields and eSigning documents from any device, anywhere.

Can I edit customer identification template on an Android device?

The pdfFiller app for Android allows you to edit PDF files like customer identification template. Mobile document editing, signing, and sending. Install the app to ease document management anywhere.

What is customer identification template?

The customer identification template is a standardized form used by financial institutions to collect and verify the identity of their customers.

Who is required to file customer identification template?

Financial institutions, including banks and credit unions, are required to file the customer identification template for all new customers opening accounts.

How to fill out customer identification template?

To fill out the customer identification template, provide accurate personal information such as name, date of birth, address, and identification numbers, and ensure all required fields are completed before submission.

What is the purpose of customer identification template?

The purpose of the customer identification template is to help financial institutions comply with anti-money laundering (AML) laws and regulations by verifying the identity of their customers.

What information must be reported on customer identification template?

The information that must be reported includes the customer's full name, date of birth, permanent address, social security number or taxpayer identification number, and a form of identification.

Fill out your customer identification template online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now