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The 'who are you investing' form typically refers to disclosures required by regulatory authorities regarding investments, identifying the parties involved in the investments.
Investors, fund managers, and financial institutions that engage in investment activities may be required to file this form.
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The purpose of the form is to ensure transparency and compliance with investment regulations, aiding in the prevention of fraud and illicit activities.
Information that must be reported includes the identities of investors, the amounts invested, investment types, and any associated risks.
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