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WWW.royaltitle.com 365 E Thompson Road Indianapolis, IN 462271624orders×royaltitle.com 317.791.6000 317.791.6006 fax 800.738.4853Clear Endorser FORM CUSTOMER Date Ordered: 5×7/2021 Person Ordering:
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O form customer is a document used to collect information about customers and their transactions for the purposes of complying with regulatory requirements.
Financial institutions and other entities subject to anti-money laundering regulations are required to file o form customer.
O form customer can be filled out online through the designated regulatory platform or manually by providing the required information about the customer and their transactions.
The purpose of o form customer is to help prevent money laundering and terrorist financing by providing transparency into customer transactions.
Information such as customer's name, address, identification number, transaction details, and purpose of the transactions must be reported on o form customer.
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