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KNOW YOUR CUSTOMER FORM
FINANCIAL INTELLIGENCE ACT 2019
FOR NONINDIVIDUALSForm last completed In (mm/yr)IDENTITY DETAILS
Registered Name
Trading Name (If applicable)
Registration Number
Other Name
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How to fill out 3 know your customer
01
Gather the required documents and information such as identification, address proof, and financial statements.
02
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Who needs 3 know your customer?
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Financial institutions such as banks, credit unions, and investment firms need 3 know your customer to comply with regulations and prevent money laundering and terrorist financing.
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What is 3 know your customer?
3 know your customer is the process of a business verifying the identity of its clients and assessing their potential risks.
Who is required to file 3 know your customer?
Financial institutions, banks, and other entities involved in financial transactions are required to file 3 know your customer.
How to fill out 3 know your customer?
To fill out 3 know your customer, businesses need to collect specific information about their clients, such as name, address, date of birth, and identification documents.
What is the purpose of 3 know your customer?
The purpose of 3 know your customer is to prevent money laundering, fraud, and terrorist financing by ensuring that businesses have accurate information about their clients.
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Information such as client's name, address, identification documents, and risk assessment must be reported on 3 know your customer.
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