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Appendix 10 Account Closure Form Date: The Chief/ Branch Manager Bhutan Development Bank Ltd . Sir/Madam, I/We request you to kindly close my/our following accounts maintained with your bank. Account
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How to fill out customer information form retail

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Start by collecting basic information such as name, address, phone number, and email
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The customer information form retail is a document that collects essential personal and transactional details about customers making purchases at retail establishments.
Retail businesses that are required to comply with regulatory requirements, such as tax reporting and anti-money laundering laws, must file customer information forms.
To fill out the customer information form retail, provide accurate details such as the customer's name, address, contact information, date of birth, and purchase details as required by the form.
The purpose of the customer information form retail is to collect and verify customer identity, ensure compliance with legal regulations, and maintain records for business transactions.
Information that must be reported includes customer name, address, social security number or tax identification number, purchase amount, and details about the transaction.
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