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Durban Branch Tel: (+27 31) 700 1160Unit 3, Hillman 31 Hill climb Road, West mead 3610 P.O. Box 1054 Vagina Website: www.ehd.co.za Email: ehd.dbn@ehd.co.za Co. Reg. No. 2005/019759/07 V.A.T. No. 4790223137Customer

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Who needs customer information form durban?

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Any organization or business in Durban that deals with customers or clients would need a customer information form to collect essential details for their records and communication purposes.

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The Customer Information Form Durban is a document used to collect and verify relevant customer details for regulatory compliance, typically in the financial or business sectors.

Who is required to file customer information form durban?

Businesses and financial institutions operating in Durban that are required to comply with local regulations, such as the Financial Intelligence Centre Act (FICA), are mandated to file the Customer Information Form.

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To fill out the form, accurately provide all requested customer details, including identification documents, contact information, and any other necessary personal information, then submit it as directed by the relevant authority.

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The purpose of the form is to ensure compliance with legal regulations, assist in preventing fraud, and facilitate the identification and verification of customers.

What information must be reported on customer information form durban?

Information that must be reported typically includes the customer’s name, address, date of birth, identification number, and other relevant details that aid in their identification.

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