Get Kyc Form For Customer Due Diligence - Banca Ubae - Bancaubae

This guide provides a comprehensive overview of how to successfully complete the KYC Form For Customer Due Diligence for Banca UBAE - Bancaubae online. Ensuring accurate and complete information is essential for compliance and a smooth banking experience.

Follow the steps to complete your KYC form efficiently.

1. Press the ‘Get Form’ button to obtain the KYC form and open it in your preferred editor.
2. Identify whether you are a new customer or an occasional customer by checking the appropriate box.
3. In Section A, fill in the identification data for the account holder or operation, noting that items marked with an asterisk are for legal entities.
4. Provide your full name, taxpayer code, sex, VAT number, and the juridical form if applicable.
5. Complete the details for your place and date of birth or establishment and indicate your state of birth or establishment.
6. List your citizenship(s) and state the head office location or home address.
7. If applicable, fill in the domicile address if it differs from the home address.
8. Enter identification document details, including type and number, and note the issuing authority and date.
9. Indicate whether you are a politically exposed person and disclose the existence of a beneficial owner if applicable.
10. Section B requires you to choose the purpose of your relationship and provide the nature of the operation.
11. In Section C, provide information on the account, transaction, or beneficiaries, including their juridical form and economic activity.
12. Complete Section D if there is an executor acting on behalf of the beneficial owner, including their identification data.
13. In Section E, indicate the executor’s profession and related details as necessary.
14. Review all provided information for accuracy. You may now save changes, download, print, or share the completed form.

Complete your forms online today to ensure compliance and smooth processing!