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BAKERSFIELD Alpha Canine Sanctuary: P.O. Box 5517 Bakersfield, CA 93388 (661) 3918212 www.alphacanine.org BAKERSFIELD Kern Humane Society: 2111 Bandage Ln. (661) 3252589 KHS provides vouchers for
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How to fill out kcas - co kern
How to fill out kcas:
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What is kcas?
Kcas stands for 'Know Your Customer's Customer'. It is a regulatory requirement to identify and verify the ultimate beneficial owners of customers.
Who is required to file kcas?
Financial institutions and other entities subject to anti-money laundering regulations are generally required to file kcas.
How to fill out kcas?
Kcas forms are typically filled out by collecting information on the beneficial owners of customers and submitting the required documentation to the appropriate regulatory authorities.
What is the purpose of kcas?
The purpose of kcas is to prevent money laundering and terrorist financing by ensuring that financial institutions know the identities of their customers' customers.
What information must be reported on kcas?
Information such as the name, address, date of birth, and identification documents of the beneficial owners must be reported on kcas.
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