Sample customer due diligence form 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin by entering your company details, including the company name and organization number. Ensure accuracy as this information is crucial for identification.
3. Fill in the mailing address, town, post code, and country. Include a valid telephone number with the appropriate dialing code.
4. Provide details of the representative of the legal person, including their surname, first name, ID number, and contact information.
5. Indicate whether there are any persons with a direct financial interest in your investments by selecting 'Yes' or 'No'. If 'Yes', complete the additional fields provided.
6. For ownership rights, specify if there are individuals with over 25% control. Again, select 'Yes' or 'No' and provide necessary details if applicable.
7. Outline the nature and aim of your business relationship by ticking all relevant options regarding funding sources and investment objectives.
8. Attach compulsory appendices as required before signing. Ensure all signatures are completed accurately along with printed names.

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