Get the free Extended Due Diligence Form

This document is used by Grupo Argos S.A. and its affiliated companies to gather necessary information for extended due diligence processes in order to comply with regulatory obligations and prevent illicit activities such as money laundering, terrorist financing, and corruption. The form requests detailed information about shareholders, beneficial owners, legal representatives, and any potential conflicts of interest related to the Counterparty.

How to fill out extended due diligence form

How to fill out extended due diligence form

1. Gather necessary identification documents, including government-issued IDs and proof of address.
2. Complete the personal information section, including your full name, date of birth, and contact details.
3. Provide information about your occupation and income.
4. Disclose the source of funds/assets to explain how you obtained your finances.
5. Review and fill out any required risk assessment questions honestly.
6. Sign and date the form to verify the information provided.

Who needs extended due diligence form?

1. Individuals or businesses involved in high-risk transactions.
2. Organizations requiring compliance with anti-money laundering (AML) regulations.
3. Financial institutions assessing the risk of a potential client.

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What is extended due diligence form?

The extended due diligence form is a comprehensive document used to gather additional information on a client or transaction to assess potential risks and ensure compliance with regulatory requirements.

Who is required to file extended due diligence form?

Entities such as financial institutions, investment firms, and other regulated entities that engage in high-risk transactions or clients are typically required to file an extended due diligence form.

How to fill out extended due diligence form?

To fill out an extended due diligence form, you need to provide detailed information about the client, the nature of the business relationship, transaction details, and any relevant risk factors.

What is the purpose of extended due diligence form?

The purpose of the extended due diligence form is to identify and mitigate potential risks associated with clients and transactions, ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations.

What information must be reported on extended due diligence form?

The form must report information such as the client's identity, source of funds, nature of business activities, expected transaction volumes, and any adverse media or sanctions history.