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CAYMAN ISLANDS MONETARY AUTHORITY Please read the following instructions below carefully before completing this employment application formRETURN ADDRESS This form must be completed, signed by the
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c a y m stands for Customer Due Diligence, which is a process to verify the identity of customers.
Financial institutions and certain businesses are required to file c a y m.
c a y m forms can be filled out electronically or manually by providing requested information about the customer's identity.
The purpose of c a y m is to prevent money laundering, terrorist financing, and other financial crimes by verifying customer identities.
Information such as customer name, address, date of birth, identification number, and source of funds must be reported on c a y m.
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