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Annex IDENTITY VERIFICATION FORM (for use where the customer is an individual)IMPORTANT NOTES1. This form should be completed by the licensee serving the customer.2. The information to be provided
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The term 'nb if no original' refers to a specific form or type of filing required when the original documentation is not available.
Individuals or entities that have an obligation to report certain information but do not possess the original documents are required to file 'nb if no original.'
To fill out 'nb if no original,' gather all relevant information, include alternative documentation if available, and complete the form according to the guidelines provided by the governing agency.
The purpose of 'nb if no original' is to ensure compliance by allowing individuals and entities to report necessary information even when original documents cannot be provided.
Information such as identification details, transaction data, and a reason for the absence of original documents must be reported on 'nb if no original.'
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