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GB 1 2020090402CUSTOMER INFORMATION FORM SIMPLIFIED KYC REQUIREMENTS TITLE: Mr. Ms. Mrs. MAIDEN NAMESURNAMEFIRST NAMEMIDDLE NAMEPLATE OF BIRTHDATE OF BIRTH (DD/MM/YYY)COUNTRY OF BARTENDER: MaleTRNNATIONALITYMOTHERS

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How to fill out customer information formsimplified kyc

01

Start by providing the customer with the necessary forms to fill out.

02

Ask the customer to enter their personal details such as name, address, contact information, and date of birth.

03

Request the customer to submit supporting documents like ID proofs, utility bills, or bank statements.

04

Verify the information provided by the customer for accuracy and authenticity.

05

Update the customer's profile with the completed information and store it securely for future reference.

Who needs customer information formsimplified kyc?

01

Financial institutions like banks, credit unions, and insurance companies require customer information for simplified Know Your Customer (KYC) processes.

02

Businesses that sell age-restricted products or services may also need customer information for compliance purposes.

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What is customer information form simplified kyc?

Customer information form simplified KYC is a document that collects basic information about customers to establish their identity and assess the risks associated with them.

Who is required to file customer information form simplified kyc?

Financial institutions, banks, and other entities regulated by the government are required to file customer information form simplified KYC.

How to fill out customer information form simplified kyc?

Customer information form simplified KYC can be filled out by providing personal details such as name, address, date of birth, and identification documents like passport or driver's license.

What is the purpose of customer information form simplified kyc?

The purpose of customer information form simplified KYC is to prevent money laundering, terrorist financing, and other illegal activities by verifying the identity of customers.

What information must be reported on customer information form simplified kyc?

Basic personal information such as name, address, contact details, date of birth, and identification documents must be reported on customer information form simplified KYC.

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