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Trust Account Opening Checklist CLIENT INFORMATION CLIENT NAME: STORE CODE & NAME: TAGGING (ENCIRCLE ONE):TRUST ID NUMBER: RBG/WM/TRUSTCHECKLIST OF ACCOUNT OPENING DOCUMENTS FOR TRUST INVESTMENT MANAGEMENT

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How to fill out customer due diligence checklistfive

01

Gather all necessary information about the customer.

02

Verify the identity of the customer through official documents like passport, driver's license, or ID card.

03

Assess the nature of the customer's business, including sources of income and reasons for transaction.

04

Determine the risk level associated with the customer based on the gathered information.

05

Document and keep record of all the information and assessments made for future reference.

Who needs customer due diligence checklistfive?

01

Financial institutions such as banks and credit unions.

02

Insurance companies.

03

Investment firms.

04

Businesses involved in high-risk industries like real estate or gambling.

05

Any entity required to comply with anti-money laundering regulations.

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What is customer due diligence checklistfive?

Customer due diligence checklistfive is a tool used by businesses to verify the identity of their customers and assess the risk associated with them.

Who is required to file customer due diligence checklistfive?

Financial institutions and other regulated entities are required to file customer due diligence checklistfive.

How to fill out customer due diligence checklistfive?

Customer due diligence checklistfive is typically filled out by gathering information such as name, address, date of birth, and proof of identity.

What is the purpose of customer due diligence checklistfive?

The purpose of customer due diligence checklistfive is to prevent money laundering, terrorist financing, and other illegal activities.

What information must be reported on customer due diligence checklistfive?

Information such as customer's identity, source of funds, and nature of the business relationship must be reported on customer due diligence checklistfive.

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