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:
Anti Money Laundering,
Know Your Client,
customer due diligence,
client due diligence,