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Foreign Clients Know Your Client Questionnaire It is Mint Global Markets, Inc. policy to know our clients. A copy of this form must be completed for each beneficial owner and×or signatory of a Mint

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How to fill out wwwaustracgovaubusinesshow-comply-andcustomer identification know your

01

To fill out www.austrac.gov.au/business/how-to-comply-and/customer-identification-know-your, follow these steps:

02

Visit the website www.austrac.gov.au

03

Navigate to the 'Business' section of the website

04

Click on the 'How to comply' tab

05

Look for the 'Customer Identification - Know Your' section

06

Read through the information provided in the section

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Fill out the required fields accurately and completely based on the guidelines given

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Double-check the information filled before submitting the form

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Click on the 'Submit' button to complete the form

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Wait for a confirmation or further instructions from Austrac

Who needs wwwaustracgovaubusinesshow-comply-andcustomer identification know your?

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Anyone who is a business entity and must comply with Austrac regulations needs to complete www.austrac.gov.au/business/how-to-comply-and/customer-identification-know-your. This includes financial institutions, gambling providers, remittance services, bullion dealers, digital currency exchange providers, and various other reporting entities as defined by Austrac.

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What is www.austrac.gov.au/business/how-comply-and/customer-identification-know-your?

The website provides information on how businesses can comply with customer identification (know your customer) requirements.

Who is required to file www.austrac.gov.au/business/how-comply-and/customer-identification-know-your?

Businesses in Australia that are subject to Anti-Money Laundering and Counter-Terrorism Financing laws.

How to fill out www.austrac.gov.au/business/how-comply-and/customer-identification-know-your?

Businesses need to collect and verify information about their customers to comply with the customer identification requirements.

What is the purpose of www.austrac.gov.au/business/how-comply-and/customer-identification-know-your?

The purpose is to prevent money laundering and terrorism financing by verifying the identities of customers.

What information must be reported on www.austrac.gov.au/business/how-comply-and/customer-identification-know-your?

Businesses need to report details such as customer identification information, transactional activity, and any suspicious activities.

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