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This form is used for customer identification of investors in a Pendal fund, including details about the trust, its beneficiaries, trustees, and verification of identity.

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How to fill out unregulated trust customer identification

01

Gather required information about the trust such as the name, date of creation, and governing jurisdiction.

02

Identify and provide details of the trustees, including names, addresses, dates of birth, and identification documents.

03

Collect information on the beneficiaries of the trust, including their names, addresses, and identification details.

04

Determine and document the purpose of the trust and the source of funds being contributed.

05

Complete any additional forms or declarations required by the financial institution or regulatory body.

06

Review all provided information for accuracy before submission.

Who needs unregulated trust customer identification?

01

Individuals and entities establishing or managing unregulated trusts.

02

Financial institutions that deal with clients for compliance and verification purposes.

03

Regulatory bodies that require identification of parties involved in trusts for AML (Anti-Money Laundering) compliance.

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What is unregulated trust customer identification?

Unregulated trust customer identification refers to the process of verifying the identity of individuals involved in a trust that is not subject to specific regulations or oversight by regulatory bodies. This can include identifying trustees, beneficiaries, and the origin of assets held in such trusts.

Who is required to file unregulated trust customer identification?

Entities or individuals that manage or administer unregulated trusts, including financial institutions, legal professionals, and trust companies, are typically required to file unregulated trust customer identification to ensure compliance with legal and regulatory standards.

How to fill out unregulated trust customer identification?

To fill out unregulated trust customer identification forms, you need to provide details such as the name and type of the trust, the names and identification details of trustees, beneficiaries, and any relevant documentation regarding the trust's establishment and operation.

What is the purpose of unregulated trust customer identification?

The purpose of unregulated trust customer identification is to prevent fraud, money laundering, and other illicit activities by ensuring that all parties involved in a trust are accurately identified and their backgrounds are verified.

What information must be reported on unregulated trust customer identification?

Information that must be reported includes the trust's name, registration details, names and identification information of trustees and beneficiaries, the trust's purpose, and a description of the assets held within the trust.

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