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CUSTOMER APPLICATION Existing Customer / Update CustomerBeneficial OwnerImportant Information about procedures for opening a new account. To help the government fight the funding of terrorism and

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How to fill out customer identification program

01

Obtain necessary identification documents from the customer such as government-issued ID, passport, or driver's license.

02

Verify the authenticity of the identification documents provided by the customer.

03

Collect additional information about the customer such as name, address, date of birth, and contact details.

04

Conduct a risk assessment to determine the level of due diligence required for the customer.

05

Keep detailed records of the customer identification process for regulatory compliance purposes.

Who needs customer identification program?

01

Financial institutions such as banks, credit unions, and money service businesses are required by law to have a customer identification program in place.

02

Other businesses that deal with high-risk transactions or have a regulatory obligation to verify the identity of their customers may also need a customer identification program.

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What is customer identification program?

A customer identification program is a set of procedures designed to verify the identity of customers and detect potential money laundering or terrorist financing activities.

Who is required to file customer identification program?

Financial institutions such as banks, credit unions, and broker-dealers are required to file a customer identification program.

How to fill out customer identification program?

To fill out a customer identification program, financial institutions must collect identifying information from customers, verify the accuracy of the information, and maintain records of the information.

What is the purpose of customer identification program?

The purpose of a customer identification program is to prevent money laundering and terrorist financing activities by verifying the identity of customers and detecting suspicious transactions.

What information must be reported on customer identification program?

Customer identification programs must include information such as customer name, date of birth, address, and identification number.

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