US PATRIOT ACT ANTI-MONEY LAUNDERING COMPLIANCE ... 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin by entering your company registered name in the designated field. Ensure accuracy as this is crucial for compliance.
3. If your trading name differs from the registered name, fill in the 'Trading name (dba)' section accordingly.
4. Complete the registered address fields, including city, state, ZIP code, and country. Double-check for any typos.
5. If your business address is different from the registered address, provide that information in the next section.
6. Fill in your contact details: phone number, fax number, email address, and website. This ensures we can reach you if needed.
7. Provide your company registration number and state business license number as required.
8. List your bank name and branch address for financial verification purposes.
9. Enter the names of directors and compliance officer as requested. This information is vital for regulatory compliance.
10. Indicate whether your company has an anti-money laundering policy by selecting 'Yes' or 'No'. If 'No', provide additional details.
11. Attach a current copy of your certificate of incorporation or state business license as instructed.
12. Finally, confirm that all provided information is true by signing and dating the form before submission.

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