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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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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.
Individuals and sole proprietors engaging in certain financial activities or transactions that require identification and verification are required to file this form.
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.
The purpose of this form is to ensure compliance with anti-money laundering and know-your-customer regulations by properly identifying and verifying clients.
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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