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Life plan Investor Identification×LPKyCIND01001×INDIVIDUALS AND SOLE TRADERS The information requested below is required under the Antimony Laundering and CounterTerrorism Financing Act 2006 (AML).
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The investor identification form for individuals is a document used to collect personal and financial information from individual investors to comply with regulatory requirements.
Individuals making investments or engaging in financial transactions that require identification are required to file the investor identification form.
To fill out the investor identification form, individuals should provide personal details such as name, address, date of birth, social security number, and other pertinent financial information as instructed.
The purpose of the investor identification form is to verify the identity of the investor and to prevent fraud and money laundering in financial transactions.
Information that must be reported includes the investor's full name, contact information, date of birth, social security number, and financial background details.
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