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INTERNATIONAL TRADE GUARANTEE (IT) CUSTOMER PROFILE AND CONSENT 1CUSTOMER INFORMATION (the Customer) Company Legal Name: Trade Name (if applicable): Address: (Street, City, Province, Country and Postal

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What is itg-customer profile and consent?

ITG Customer Profile and Consent is a documentation process that collects and verifies customer information and consent for various transactions.

Who is required to file itg-customer profile and consent?

Individuals or entities engaging in regulated activities, such as financial institutions and businesses that require customer identification and consent, are required to file ITG Customer Profile and Consent.

How to fill out itg-customer profile and consent?

To fill out the ITG Customer Profile and Consent, one must complete the designated form, providing accurate customer identification details, consent declarations, and any required supplementary information.

What is the purpose of itg-customer profile and consent?

The purpose of ITG Customer Profile and Consent is to ensure compliance with regulatory requirements, protect customer information, and establish a clear record of customer consent.

What information must be reported on itg-customer profile and consent?

The information that must be reported includes customer identification details such as name, address, contact information, and consent statements related to data usage.

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