Cip form: Fill out & sign online

Here's how it works

01. Edit your cip template online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

The best way to edit Cip form in PDF format online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Working on documents with our feature-rich and user-friendly PDF editor is straightforward. Adhere to the instructions below to complete Cip form online easily and quickly:

Log in to your account. Sign up with your credentials or register a free account to try the product prior to choosing the subscription.
Upload a form. Drag and drop the file from your device or add it from other services, like Google Drive, OneDrive, Dropbox, or an external link.
Edit Cip form. Quickly add and highlight text, insert pictures, checkmarks, and icons, drop new fillable fields, and rearrange or delete pages from your paperwork.
Get the Cip form accomplished. Download your adjusted document, export it to the cloud, print it from the editor, or share it with other participants through a Shareable link or as an email attachment.

Take advantage of DocHub, the most straightforward editor to rapidly manage your documentation online!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Contact us

What does CIP mean in banking?

According to the Customer Identification Program (CIP) rules and the Customer Identification Program (CIP) policy, financial institutions including banks must verify the identity of individuals who wish to use their services to conduct financial transactions.

What is required for a CIP?

The CIP rule requires that a bank retain the identifying information obtained about the customer at the time of account opening for five years after the date the account is closed or, in the case of 7 Page 8 credit card accounts, five years after the account is closed or becomes dormant.

What information is required for CIP?

The CIP Rule requires a physical address. Either a home or business address will do. The only exception is for Army Post Office boxes (APO) or Fleet Post Office (FPO). The home or business address of a next of kin or other contact individual is also acceptable.

What is not required for CIP?

CIP Requirements for Non-Documentary Verification CIP guidance is clear that non-documentary methods to verify a customer's identity is not required. That said, most financial institutions will establish non-documentary verification for instances when documentary verification cannot be obtained.

What is required for CIP?

The CIP rule requires that a bank retain the identifying information obtained about the customer at the time of account opening for five years after the date the account is closed or, in the case of 7 Page 8 credit card accounts, five years after the account is closed or becomes dormant.

Related forms

be ready to get more