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KYC Version 3.2 / 2022 For Customer Opening YOUR COUNTERPARTY SELF DECLARATION QUESTIONNAIRE (KYC SELFDECLARATION QUESTIONNAIRE FOR CUSTOMERS) PETRONAS is committed to the highest standards of integrity,

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How to fill out know your counterparty self

01

Gather all necessary information about your counterparty.

02

Identify the key criteria needed for assessing the counterparty.

03

Evaluate the counterparty's financial stability and creditworthiness.

04

Verify the counterparty's identity and legal status.

05

Complete the necessary forms or documents with accurate information.

Who needs know your counterparty self?

01

Financial institutions such as banks, investment firms, and insurance companies

02

Businesses engaging in significant transactions with other parties

03

Government agencies regulating financial transactions

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What is know your counterparty self?

Know Your Counterparty Self (KYC) refers to the process of identifying and verifying the identity of counterparties involved in a transaction or business relationship to comply with legal and regulatory requirements.

Who is required to file know your counterparty self?

Entities involved in financial transactions, such as banks, financial institutions, and businesses that engage in certain regulated activities are typically required to file Know Your Counterparty Self.

How to fill out know your counterparty self?

To fill out Know Your Counterparty Self, you need to provide accurate and complete information about the counterparty, including identity verification documents, financial information, and any relevant business details.

What is the purpose of know your counterparty self?

The purpose of Know Your Counterparty Self is to prevent fraud, money laundering, and other illegal activities by ensuring that businesses know who they are dealing with.

What information must be reported on know your counterparty self?

Information that must be reported includes the counterparty's name, address, date of birth, identification numbers, financial statements, and any other relevant data necessary for verification.

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