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Client analysis 2014:1 ?? New Client ?? Update of previous Client Analysis, dated ...................................... Client Name (surname, first name)/Name of company (full) PIN/TIN/IN Street
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How to fill out id-control to be completed
How to fill out the ID-control to be completed:
01
Gather all necessary documents: Make sure you have your valid identification document (such as passport or driver's license) and any additional forms or paperwork required for the ID-control process.
02
Fill in the personal information accurately: Provide your full name, date of birth, gender, and contact details in the designated fields.
03
Provide proof of residency: If required, include documents that verify your current address, such as utility bills or a lease agreement.
04
Capture a clear photo: Follow the guidelines provided and take a recent photo that clearly shows your face. Ensure that there are no obstructions or shadows on your face and that the photo meets the size and format requirements.
05
Complete any additional sections or forms: Depending on the purpose of the ID-control, there may be additional sections or forms to fill out. Read the instructions carefully and provide the necessary information accordingly.
Who needs the ID-control to be completed:
01
Individuals applying for a new identification document: Whether you are applying for a passport, driver's license, or any other form of official identification, you will need to complete the ID-control process.
02
Individuals renewing their identification document: When your identification document is about to expire, you will typically be required to go through the ID-control process again to renew it.
03
Individuals undergoing a verification process: In certain situations where your identity needs to be verified, such as opening a bank account or accessing secure facilities, you may be asked to complete the ID-control process.
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