Client Declaration to Financial Institution

Identity / KYC / Ultimate Beneficiary

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Description:

Client / Customer declaring to financial institution on the ultimate beneficiary / beneficial owner of the account for the purpose of Know Your Client / Anti Money Laundering. For the purpose of customer / client due diligence.

I HEREBY DECLARE THE FOLLOWING TO BE TRUE AND ACCURATE IN RELATION TO MY ACCOUNT:

Identity of the person(s) or Entity ultimately responsible for originating instructions in relation to Transaction to be conducted through the Account:

Document Type:

Declaration / announcement / notice / press release

Category:

Business > Banking and Finance > Banking / Account Opening Form

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.