Know your customer checklist pdf 2026

1. Click ‘Get Form’ to open the know your customer checklist PDF in the editor.
2. Begin with SECTION A, where you will enter the Policy Number, Policy Type, and Date Effected. Ensure all details are accurate for compliance.
3. Move to SECTION B and select the appropriate Policy Holder Type by ticking the relevant box. This helps categorize your application correctly.
4. In SECTION C, provide comprehensive information about the Policy Holder, including Full Name, Date of Incorporation, and Company Registration No. Fill in all fields to avoid delays.
5. Proceed to SECTION D for Verification of Identity. Attach necessary documents like Certificate of Incorporation or Partnership Agreement as required.
6. Complete SECTION E regarding Shareholders by indicating if any shareholders have more than 10% participation and providing U.S. indicia if applicable.
7. In SECTION H, verify the Source of Funds by attaching relevant financial statements or banker’s references as needed.
8. Finally, sign in SECTION I to confirm that all information is true and complete before submitting your form.

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