Get Form: Customer Identification Form For Trusts And Trustees - Bt

Completing the Customer Identification Form for trusts and trustees is an essential step in meeting compliance obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. This guide will walk you through the process of filling out the form accurately and efficiently.

Follow the steps to fill out the customer identification form online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Start by completing Section 1 for all trusts. Provide the full name of the trust, the full business name if applicable, and the country where the trust was established.
3. In Section 1.2, select the type of trust you are filling out the form for. Fill in the requested details based on the chosen trust type, such as the Australian Registered Scheme Number for registered managed investment schemes.
4. Complete Section 1.3 to provide beneficiary details, only if 'Other trust type' is selected in Section 1.2. Indicate whether beneficiaries are named in the trust deed and provide their full names if applicable.
5. In Section 1.4, provide trustee details for 'Other trust types' only. List the residential addresses and names of all trustees in the specified format.
6. Proceed to Section 1B to detail the verification procedure needed for your trust. Select the appropriate documents or verification methods.
7. If relevant, complete Sections 2 through to 8 based on the type of trustee. For individual trustees, provide their personal information in Section 4, including full name, date of birth, and residential address.
8. Ensure to include any supporting documents such as certified copies of identification as instructed, depending on the selected sections.
9. Review all entered information carefully to ensure accuracy, then save your changes. Finalize the process by downloading or printing the completed form for submission.

Complete the Customer Identification Form online now to ensure compliance and facilitate a smooth application process.