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ICE Futures Singapore 11 February 2022Circular 22/006 MIGRATION OF PHYSICAL ACCOUNT IDENTIFICATION FORM TO ELECTRONIC SUBMISSION OF OWNERSHIP AND CONTROL REPORTING INFORMATION AND NEW THRESHOLDS APPLICABLE
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How to fill out migration of physical account
How to fill out migration of physical account
01
Obtain the necessary migration form from your financial institution.
02
Fill out the form with accurate information about your current physical account.
03
Provide any required identification or documentation to verify your identity and account details.
04
Submit the completed form to your financial institution for processing.
05
Follow up with your financial institution to ensure the migration process is completed successfully.
Who needs migration of physical account?
01
Individuals who have physical accounts with a financial institution and wish to convert them to digital or online accounts.
02
Customers who want to take advantage of online banking services and benefits.
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What is migration of physical account?
Migration of physical account refers to the process of transferring a physical account to an electronic format.
Who is required to file migration of physical account?
Individuals or organizations who have physical accounts that need to be converted to electronic format are required to file migration of physical account.
How to fill out migration of physical account?
To fill out migration of physical account, one must provide all the required information such as account details, contact information, and any other necessary documentation as specified by the relevant authority.
What is the purpose of migration of physical account?
The purpose of migration of physical account is to modernize and streamline the account management process, making it more efficient and accessible.
What information must be reported on migration of physical account?
The information that must be reported on migration of physical account includes account details, contact information, and any other relevant data required for the conversion process.
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