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SUPPLEMENTARY KNOW YOUR CLIENT (KYC), FATWA/ CRS RECERTIFICATION FORM FOR INDIVIDUALSFATCA/CRS Declaration Form Part I Please fill in the country for each of the following: 1 Country of: Name of Country

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How to fill out supplementary know your client

01

Obtain the supplementary know your client form from the relevant institution or entity.

02

Fill in all the required personal information accurately, including name, address, contact details, and occupation.

03

Provide any additional information or documentation requested by the institution, such as proof of identity or source of funds.

04

Review the form for completeness and accuracy before submitting it to the institution.

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If there are any doubts or uncertainties about how to fill out any section of the form, seek guidance from the institution or a professional advisor.

Who needs supplementary know your client?

01

Individuals or entities engaging in financial transactions or business activities that are subject to anti-money laundering (AML) and know your customer (KYC) regulations may need to fill out supplementary know your client forms.

02

This includes banks, financial institutions, investment firms, and other regulated entities that are required to verify the identity and assess the risk profile of their clients to prevent fraud, money laundering, and terrorist financing.

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What is supplementary know your client?

Supplementary Know Your Client (KYC) is additional information or documentation required from clients to verify their identity and assess the risk associated with them.

Who is required to file supplementary know your client?

Financial institutions, such as banks and other financial service providers, are required to file supplementary Know Your Client.

How to fill out supplementary know your client?

Supplementary Know Your Client can be filled out by providing additional information requested by the financial institution, usually through a form or online portal.

What is the purpose of supplementary know your client?

The purpose of supplementary Know Your Client is to enhance due diligence measures, prevent money laundering, and ensure compliance with regulatory requirements.

What information must be reported on supplementary know your client?

Information such as source of funds, business relationships, and beneficial ownership may need to be reported on supplementary Know Your Client.

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