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KYC Version 3 / 2021KNOW YOUR COUNTERPARTY SELF DECLARATION QUESTIONNAIRE
(KYC SELFDECLARATION QUESTIONNAIRE)
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How to fill out know your counterparty self
How to fill out know your counterparty self
01
Fill out the required fields with accurate information about your counterparty.
02
Provide details about the nature of your relationship with the counterparty.
03
Answer any additional questions or provide any supporting documentation as needed.
Who needs know your counterparty self?
01
Financial institutions
02
Investment firms
03
Regulatory authorities
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What is know your counterparty self?
Know your counterparty self is a process of verifying and gathering information about the counterparty you are engaging in a transaction with.
Who is required to file know your counterparty self?
Financial institutions and other entities engaged in financial transactions are required to file know your counterparty self.
How to fill out know your counterparty self?
You can fill out know your counterparty self by providing accurate and detailed information about the counterparty, including identification details, business activities, and ownership structure.
What is the purpose of know your counterparty self?
The purpose of know your counterparty self is to prevent money laundering, terrorist financing, and other financial crimes by verifying the legitimacy of counterparties.
What information must be reported on know your counterparty self?
Information such as counterparty's name, address, legal entity identifier, beneficial owners, business activities, and any potential risks associated with the counterparty must be reported on know your counterparty self.
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