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Baptist Financial Services Australia Ltd ABN 56 002 861 789 ADSL 311062(BFS and Baptist Financial Services) A National Affiliated Ministry of Australian Baptist Ministries Ph1300 650 542Emailclients@bfs.org.auWebwww.bfs.org.auCLIENT
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What is 293-client-identification-and-verification-individual-or-sole?
The 293-client-identification-and-verification-individual-or-sole is a form used to verify the identity of individual clients or sole proprietors in compliance with regulatory requirements.
Who is required to file 293-client-identification-and-verification-individual-or-sole?
Individuals and sole proprietors engaging in certain financial activities or transactions that require identification and verification are required to file this form.
How to fill out 293-client-identification-and-verification-individual-or-sole?
To fill out the form, provide personal information such as name, address, date of birth, and identification numbers, and ensure all sections are completed accurately.
What is the purpose of 293-client-identification-and-verification-individual-or-sole?
The purpose of this form is to ensure compliance with anti-money laundering and know-your-customer regulations by properly identifying and verifying clients.
What information must be reported on 293-client-identification-and-verification-individual-or-sole?
The form must report the client's full name, residential address, date of birth, identification document details, and any other relevant verification information.
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