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Form D (J): Declaration of POLITICALLY EXPOSED PERSON (PEP) status Legal entityCompany name of the customer / business partner: ___ Companies Register number: ___ Country of registration: ___ Seat
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Client identification form legal is a document used to verify the identity of clients for legal purposes.
Lawyers, financial institutions, and other entities are required to file client identification form legal.
Client identification form legal must be filled out with accurate client information, including name, address, and identification number.
The purpose of client identification form legal is to prevent money laundering and verify the identity of clients.
Information such as client's full name, date of birth, address, and identification details must be reported on client identification form legal.
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