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CFM Community Development District Board of Supervisors Meeting May 18, 2023 District Office: 9530 Marketplace Road, Suite 206 Fort Myers, Florida 33912 (239) 9360913www.cfmcdd.orgCFM COMMUNITY DEVELOPMENT
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Individuals or businesses looking to access gateway services for financial transactions.
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Companies required to comply with Know Your Customer (KYC) regulations.
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Financial institutions that need to conduct customer due diligence.
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Gateway services CDD (Customer Due Diligence) refers to the regulatory requirements that financial institutions and certain businesses must follow to identify and verify the identity of their customers as part of anti-money laundering (AML) and counter-terrorism financing (CTF) measures.
Financial institutions, including banks, credit unions, and certain other entities engaged in financial services are required to file gateway services CDD.
To fill out the gateway services CDD, organizations must collect and submit specific customer information, including the customer's name, date of birth, address, identification number, and source of funds, along with compliance documentation as required by regulations.
The purpose of gateway services CDD is to help prevent money laundering and the financing of terrorism by ensuring that institutions understand their customers and the risks associated with them.
The information that must be reported includes customer identification details, nature of the business relationship, purpose of the account, and transaction patterns that may indicate compliance risks.
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