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BOC Broker CI Form Individual Customer Identification (CI) Form For Individual Section A Collection of Individuals Identification Information The Individual is (please Tick where appropriate) Full
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How to fill out boc broker ci form

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How to fill out BOC Broker CI form:

01
Start by obtaining the BOC Broker CI form from the Bank of China (BOC) website or visiting a local BOC branch.
02
Fill in your personal information accurately. This includes your full name, date of birth, gender, nationality, and contact details.
03
Provide your residential address and the duration of your residency at that address.
04
Indicate your occupation and employer information. This includes the name of your employer, employer's address, and contact details.
05
If applicable, provide the details of your spouse, including their name, date of birth, nationality, and occupation. Include their contact details as well.
06
Fill in the relevant financial information, such as your annual income, total assets, and liabilities.
07
Answer the question about your financial knowledge and experience. Select the appropriate response based on your understanding of investment products and risk tolerance.
08
If you have any existing investment accounts, indicate the type of account and the name of the financial institution.
09
Sign and date the form.

Who needs BOC Broker CI form?

01
Individuals who want to open a brokerage account with the Bank of China to trade securities and investment products.
02
Individuals who wish to access BOC's brokerage services for buying and selling stocks, bonds, funds, and other investment instruments.
03
Customers who want to comply with BOC's regulatory requirements and provide the necessary information for account opening and risk assessment purposes.
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BOC broker CI form is a form required by the Bureau of Customs for brokers to report their client information and transactions.
Brokers who are handling customs transactions on behalf of clients are required to file BOC broker CI form.
BOC broker CI form can be filled out manually or electronically through the Bureau of Customs website.
The purpose of BOC broker CI form is to provide the bureau with necessary information about brokers and their clients for customs clearance purposes.
Information such as broker details, client details, transaction data, and other relevant information must be reported on BOC broker CI form.
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