Get the free Know Your Customer – Statement of Referee

Use this form if you are of Australian First Nations People heritage to provide the information needed to collect and verify your identity and to meet legal obligations under the AML/CTF Act.

How to fill out know your customer statement

How to fill out know your customer statement

1. Gather the required identification documents such as government-issued ID or passport.
2. Collect proof of address, like a utility bill or bank statement.
3. Complete the KYC form, providing personal details including full name, date of birth, and nationality.
4. Provide information about your occupation and the source of funds.
5. Review the completed form for accuracy and ensure all documents are attached.
6. Submit the KYC statement along with the required documents to the relevant institution.

Who needs know your customer statement?

1. Financial institutions such as banks and credit unions.
2. Investment firms and brokerage services.
3. Insurance companies offering life or health insurance.
4. Cryptocurrency exchanges and trading platforms.
5. Other businesses requiring verification of customer identity to comply with regulatory requirements.

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What is know your customer statement?

A Know Your Customer (KYC) statement is a document that financial institutions and businesses use to verify the identity of their clients, ensuring compliance with legal requirements to prevent fraud and money laundering.

Who is required to file know your customer statement?

Financial institutions, banks, insurance companies, real estate firms, and any entity involved in financial transactions or services are required to file a Know Your Customer statement.

How to fill out know your customer statement?

To fill out a KYC statement, individuals or entities must provide personal identification information, such as name, address, date of birth, and identification numbers, along with any relevant business information for corporate entities.

What is the purpose of know your customer statement?

The purpose of the KYC statement is to help financial institutions verify the identities of their clients, assess potential risks, and ensure compliance with anti-money laundering (AML) regulations.

What information must be reported on know your customer statement?

The KYC statement must report personal identification details, including name, address, date of birth, Social Security number or tax identification number, and for businesses, legal entity details and ownership structures.