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01/19/2014 Effective Date: SGA? Yes Form C1 March 2010 OIL & GAS CONSERVATION DIVISION 4 District # 1178243 KANSAS CORPORATION COMMISSION For KCC Use: $ No Form must be Typed Form must be Signed All
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Target Formations LKC stands for Target Formations Letter of Know Your Customer. It is a form used to gather information about the target formations for customer due diligence purposes.
Any entity that is involved in a business transaction with a target formations is required to file the Target Formations LKC.
To fill out the Target Formations LKC, you need to provide detailed information about the target formations, including their name, address, contact details, ownership structure, and any relevant financial information.
The purpose of the Target Formations LKC is to conduct proper due diligence on the target formations to prevent money laundering, terrorist financing, and other illegal activities.
The Target Formations LKC must include information about the target formations' identity, ownership, organizational structure, and any potential risks associated with doing business with them.
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