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Customer Identification Form For Trusts and Trustees To comply with our obligations under the Antimony Laundering (AML) and Counterterrorism Financing (CTF) Act 2006, BRIM investors must now complete

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How to fill out pendal customer identification form

01

To fill out the Pendal customer identification form, follow these steps:

02

Download the customer identification form from the Pendal website or visit a Pendal branch to get a copy.

03

Fill in your personal information accurately, such as your full name, residential address, date of birth, and contact details.

04

Provide identification documents as required, such as a valid passport, driver's license, or national identity card.

05

If applicable, provide additional supporting documents such as proof of address, income statements, or employment details.

06

Declare the purpose of opening the account and provide any additional information requested.

07

Review the completed form thoroughly to ensure all information is accurate and legible.

08

Sign and date the form.

09

Submit the completed form and supporting documents to Pendal either in person or through the provided channels such as email or postal service.

10

Wait for confirmation from Pendal regarding the status of your customer identification form.

Who needs pendal customer identification form?

01

The Pendal customer identification form is required by individuals who wish to open an account or engage in financial transactions with Pendal. This form helps Pendal comply with legal and regulatory requirements related to customer identification and anti-money laundering measures. Whether you are a new customer or an existing customer updating your information, you may need to fill out the customer identification form.

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What is pendal customer identification form?

Pendal customer identification form is a document used to verify the identity of customers and prevent money laundering activities.

Who is required to file pendal customer identification form?

Financial institutions, such as banks and investment firms, are required to file pendal customer identification form.

How to fill out pendal customer identification form?

To fill out the pendal customer identification form, the customer must provide personal information such as name, address, and identification number.

What is the purpose of pendal customer identification form?

The purpose of the pendal customer identification form is to ensure that financial institutions are compliant with anti-money laundering regulations.

What information must be reported on pendal customer identification form?

The pendal customer identification form must include information such as the customer's name, address, date of birth, and identification number.

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