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The Heritage Insurance Company Kenya Limited Liberty House, Processional Way P.O BOX 30390 00100, Nairobi, Kenya (t) 254 20 278 3000 (f) 254 20 272 7800 (m) 0711 039 000, 0734 101 000 (e) info@heritage.co.ke
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An individual customer refers to a person who engages in transactions or purchases services/products from a business or financial institution as a private consumer.
Any individual customer who meets the specific reporting criteria set by the applicable regulations is required to file, typically related to transactions exceeding a certain financial threshold.
To fill out a form for an individual customer, one must provide personal details such as name, address, identification number, and details of the transaction in compliance with the form's instructions.
The purpose of reporting an individual customer is to ensure compliance with financial regulations, as well as to monitor and prevent potential money laundering or fraud.
Information that must be reported typically includes the customer's name, address, date of birth, tax identification number, transaction details, and any other required documentation.
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