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OPTIMUM RESIDENCY AND CITIZENSHIP DECLARATION FOR UNREGISTERED ACCOUNTS Definitions:PEP PDF HIS Politically Exposed Person Politically Exposed Foreign Person Politically Exposed Domestic Person Head

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How to fill out residency and citizenship declaration

01

Complete all personal information including full name, date of birth, and current address.

02

Declare your citizenship status and provide relevant documentation such as a passport or birth certificate.

03

Indicate your residency status and provide proof of residency such as a driver's license or utility bill.

04

Sign and date the declaration to certify the accuracy of the information provided.

Who needs residency and citizenship declaration?

01

Individuals applying for residency or citizenship in a particular country.

02

Immigrants seeking legal status in a foreign country.

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What is residency and citizenship declaration?

Residency and citizenship declaration is a formal declaration that discloses an individual's residency status and citizenship status.

Who is required to file residency and citizenship declaration?

Individuals who are residents of a particular country and citizens of that country are required to file residency and citizenship declaration.

How to fill out residency and citizenship declaration?

Residency and citizenship declaration can be filled out by providing accurate information about one's residency status and citizenship status on the designated form.

What is the purpose of residency and citizenship declaration?

The purpose of residency and citizenship declaration is to ensure that individuals are meeting their obligations related to residency and citizenship in a particular country.

What information must be reported on residency and citizenship declaration?

Information such as current address, citizenship status, residency status, and other relevant details must be reported on residency and citizenship declaration.

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