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.

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, Finance and Capital Raising > Banking / Account Opening Form

 
Keywords:

client

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customer

,  

declaration

,  

KYC

,  

AML

,  

ultimate beneficiary

,  

beneficial owner

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Anti Money Laundering

,  

Know Your Client

,