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202021 KGB REGISTRATION FORM (REGISTRATION DEADLINE is October 19th, 2020) Mailing Registration:KGB, PO Box 406, Kewaskum, WI 53040In Person Registration:Monday, 10/19 from 6:307:45 pm in KMS Cafeteria(Please
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What is know your customer?
Know Your Customer (KYC) is the process of verifying the identity of customers and assessing their potential risk for illegal activities such as money laundering or terrorist financing.
Who is required to file know your customer?
Financial institutions, banks, and other regulated entities are required to file know your customer.
How to fill out know your customer?
Fill out know your customer by collecting identifying information from customers, verifying it, and assessing the risk associated with the customer.
What is the purpose of know your customer?
The purpose of know your customer is to prevent money laundering, terrorist financing, and other illegal activities by verifying and assessing the risk of customers.
What information must be reported on know your customer?
Information such as name, address, date of birth, identification documents, and source of funds must be reported on know your customer.
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