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How to use or fill out enhanced due diligence form with our platform
- Click ‘Get Form’ to open the Enhanced Customer Due Diligence Form in the editor.
- Begin by filling out the Client Information section. Enter the Account Name, Account Number, and Account Executive/Business Unit details accurately.
- In the Client Due Diligence section, specify the Sources of Funds/Wealth for both Individual and Corporate Clients. Select applicable options and provide approximated amounts in HKD.
- Indicate the anticipated nature of products you will be dealing with KGI by checking relevant boxes such as Stocks, Bonds, or Mutual Funds.
- Complete the Anticipated Level of Trading Activity section by entering the number and volume of transactions expected per annum.
- If applicable, fill out the Politically Exposed Person (PEP) section with required details about any PEP associated with your account.
- Finally, review your entries for accuracy, sign in the Client Declaration area, and date your signature before submitting.
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| Versions | Form popularity | Fillable & printable |
|---|---|---|
| 2012 | 4.7 Satisfied (65 Votes) |
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