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Identity Protect Customer Due Diligence SelfAttestation Individual Please complete form in full in black or blue pen using CAPITAL LETTERS anywhere appropriate. ALL SECTIONS of this form need to be
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How to fill out customer due diligence self-attestation
How to fill out customer due diligence self-attestation
01
Gather all necessary information and documentation from the customer.
02
Complete the self-attestation form with accurate and detailed information.
03
Ensure that all information provided is up-to-date and valid.
04
Sign and date the self-attestation form as per the given instructions.
05
Submit the completed self-attestation form to the relevant authority or organization.
Who needs customer due diligence self-attestation?
01
Financial institutions such as banks, credit unions, and money service businesses are required to obtain customer due diligence self-attestation from their customers.
02
Other businesses that are subject to anti-money laundering regulations may also need customer due diligence self-attestation.
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What is customer due diligence self-attestation?
Customer due diligence self-attestation is a process where a customer attests that the information provided is accurate and complete.
Who is required to file customer due diligence self-attestation?
Financial institutions and certain designated non-financial businesses and professions are required to file customer due diligence self-attestation.
How to fill out customer due diligence self-attestation?
To fill out customer due diligence self-attestation, the customer must provide accurate and complete information about their identity, beneficial ownership, and source of funds.
What is the purpose of customer due diligence self-attestation?
The purpose of customer due diligence self-attestation is to verify the identity of customers, assess the risks associated with them, and prevent money laundering and terrorist financing.
What information must be reported on customer due diligence self-attestation?
Customer due diligence self-attestation must report information such as customer's name, address, date of birth, identification documents, source of funds, and beneficial ownership.
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