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Get Customer Declaration - Private Customer - Sor
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How to fill out the Customer Declaration - Private Customer - Sor online
The Customer Declaration - Private Customer - Sor form is essential for individuals opening a customer account with a bank. It helps the bank fulfill its requirements related to regulatory compliance and customer identification.
Follow the steps to complete your form accurately.
- Click the ‘Get Form’ button to access and open the Customer Declaration - Private Customer - Sor form in the editor.
- In the first section, 'I. Personal data', fill in your name, address, date of birth, place of birth, citizenship, sex, email address, private phone number, mobile number, and work phone number. If you have not been assigned a civil registration number or D-number, complete the relevant fields.
- Proceed to 'II. Purpose of customer relationship'. Indicate the type of services you will engage in, such as domestic or foreign funds transfers, by checking 'Yes' or 'No'. If applicable, specify amounts and purposes.
- For the section on savings, indicate whether you invest on behalf of others. If yes, provide the name and personal identity number or organization number of the individual involved.
- Under 'Financing', specify the origin of any funds or equities you may use, such as salary, gifts, or inheritance.
- In the section titled 'III. Politically exposed person', you must declare if you, or a close family member, hold or have held a significant public office. Select 'Yes' or 'No' and provide further details if applicable.
- Next, answer the question regarding your tax liability in other countries under 'IV. Tax liability to other countries'. If applicable, provide details about the country and Tax Identification Number.
- Finally, in the 'IV. Confirmation/Signature' section, confirm that all the information provided is correct. Enter the place, date, and sign the declaration.
- Once you have completed the form, you can save your changes, download, print, or share the document as necessary.
Complete your Customer Declaration - Private Customer - Sor online today for a smooth account opening process.
How to correctly fill out a customs declaration form Full name, address and contact details of the sender. Full name, address and contact details of the receiver. Type of contents and accurate content description (if there are several different items in the same parcel, note them all separately) Quantity of items.
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