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BT Customer Identification and Verification Form Individuals & Sole Traders SECTION 1: APPLICANT DETAILS (MANDATORY) Title Mr Given name(s)MrsMsMiss1.2 COMPLETE IF INDIVIDUAL IS A SOLE TRADER continued

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How to fill out customer identification form for

01

Obtain the customer identification form from the respective financial institution or organization.

02

Fill out personal information such as full name, date of birth, address, and contact details.

03

Provide supporting documents such as a valid photo ID (e.g. passport or driver's license) and proof of address (e.g. utility bill or bank statement).

04

Sign and date the form to confirm the accuracy of the information provided.

05

Submit the completed form along with the supporting documents to the designated office or department.

Who needs customer identification form for?

01

Financial institutions such as banks and credit unions require customers to fill out customer identification forms for compliance with anti-money laundering (AML) regulations.

02

Other organizations that deal with financial transactions or sensitive information may also require customer identification forms for security purposes.

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What is customer identification form for?

The customer identification form is used to verify the identity of customers and comply with anti-money laundering regulations.

Who is required to file customer identification form for?

Financial institutions and certain other businesses, such as casinos and money service businesses, are required to file customer identification forms.

How to fill out customer identification form for?

The form typically requires information such as name, address, date of birth, and identification number.

What is the purpose of customer identification form for?

The purpose of the customer identification form is to prevent money laundering and terrorist financing.

What information must be reported on customer identification form for?

The form must include information about the customer's identity, such as name, address, and identification number.

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