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Information pursuant to the GwG1 when accounts/custody accounts are opened by foundations and comparable legal entities Account/custody account holder Account/custody account no. The Bank is obligated
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Information pursuant to form refers to specific details or data that need to be provided or disclosed on a certain form.
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Individuals, businesses, organizations, or any entity that the form pertains to are required to file information pursuant to form.
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What is the purpose of information pursuant to form?
The purpose of information pursuant to form is to gather specific data or details for regulatory compliance, record-keeping, or informational purposes.
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The specific information that must be reported on information pursuant to form will depend on the requirements outlined on the form itself, which may include personal details, financial data, or other relevant information.
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