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C&C Studio Services LLC Los Angeles 27525 Newhall Ranch Rd Unit 7 Valencia, CA 91355 6618033183C&C Studio Services LLC Atlanta 1800 Wilson Way Suite 2 Smyrna, GA 30082 4706933575NEW CUSTOMER ACCOUNT
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What is new customer account set?
New customer account set is a form that contains information about a new customer, such as their contact details, identification documents, and financial information.
Who is required to file new customer account set?
Financial institutions, such as banks and credit unions, are required to file new customer account sets for each new customer they onboard.
How to fill out new customer account set?
The new customer account set can be filled out electronically or on paper. It typically requires the new customer to provide personal information, identification documents, and financial details.
What is the purpose of new customer account set?
The purpose of the new customer account set is to verify the identity of the new customer, assess their risk level, and ensure compliance with anti-money laundering regulations.
What information must be reported on new customer account set?
The new customer account set must include the customer's name, address, date of birth, identification type and number, and source of funds.
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