Client Declaration to Financial Institution
Identity / KYC / Ultimate Beneficiary
This document is a Client / Customer declaration to a financial institution on the ultimate beneficiary / beneficial owner of the account for the purpose of Know Your Client ('KYC') / Anti Money Laundering regulations. This document can be made for the purpose of conducting customer / client due diligence.
How to Tailor the Document for Your Need?
01
Create Document
Click "Create Document" button and the document will be prepared with your account details automatically filled in.
02
Fill Information
Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the "Next" button.
03
Get Document
When you are done, click the "Get Document" button and you can download the document in Word or PDF format.
04
Review Document
Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.
Document Preview
Document Description
This document is a Client / Customer declaration to a financial institution on the ultimate beneficiary / beneficial owner of the account for the purpose of Know Your Client ('KYC') / Anti Money Laundering regulations. This document can be made for the purpose of conducting customer / client due diligence.
How to use this Document?
This document should be read carefully and signed by the client.
Copies of the relevant identification documents should be retained for verification.
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