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Investors must read the Key Information Memorandum and the instructions before completing this Form. The Application Form should be completed in English and in BLOCK LETTERS only.KEY PARTNER / AGENT
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Obtain a copy of the CTF-purchase form.
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Fill in the required information such as your name, address, contact details, and purchase details.
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Who needs ctf-purchase?

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Individuals or organizations looking to make a purchase and require a formal record of the transaction.
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CTF-purchase refers to the reporting requirements for the purchase of certain assets or transactions that may have implications under anti-money laundering regulations.
Individuals or entities involved in the purchase of assets that fall under regulatory scrutiny, typically financial institutions, real estate agents, and other businesses engaged in high-value transactions are required to file ctf-purchase.
To fill out a ctf-purchase, you must provide detailed information regarding the transaction, including the parties involved, asset details, transaction amounts, and any relevant identification information as stipulated in the regulatory guidelines.
The purpose of ctf-purchase is to ensure transparency in financial transactions and to prevent money laundering and terrorist financing activities by collecting necessary information on significant purchases.
The information that must be reported includes details of the buyer and seller, transaction date, description of assets purchased, transaction amounts, and any identification numbers or documents required to verify the parties involved.
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