Formulir Know Your Customer. Know Your Customer Form. 1. Nama Nasabah. Customer Name. 2. Tempat dan Tanggal Lahir. Place and Date of Birth. 3.

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How to fill out the Formulir Know Your Customer Know Your Customer Form - Anz.com online

Filling out the Formulir Know Your Customer Form is essential for ensuring the accurate identification of customers. This guide provides clear and comprehensive steps to help users navigate the online form with ease.

Follow the steps to successfully complete the form.

  1. Click ‘Get Form’ button to obtain the form and open it in your browser.
  2. Start by entering your customer name in the designated field. Ensure it matches the name on your identification documents.
  3. Input your credit card number in the appropriate section. Check for accuracy to avoid transaction issues.
  4. Provide your place and date of birth. Ensure the format aligns with the form's requirements.
  5. Enter your KTP or passport number in the necessary field. If there are changes to your identification, be prepared to submit a copy of the document.
  6. Fill in your tax ID number. This is required for identification and tax purposes.
  7. Indicate your marital status by selecting from the provided options.
  8. Specify your nationality, ensuring to reflect any changes accurately.
  9. Complete the home address field, ensuring it matches your KTP or passport.
  10. If your home address differs from your KTP or passport, provide the alternative address in the next section.
  11. Fill in your occupation and job position. This field should reflect your current employment status.
  12. Enter your company name and company address if applicable. Ensure all information is current.
  13. Describe your source of income. This helps clarify your financial situation.
  14. Provide your net monthly income in the specified field. Ensure you have any necessary documentation ready, as changes may require submission of supporting documents.
  15. Sign and date the form in the designated area. This step is mandatory to validate your submission.
  16. Once you have completed all sections, review your entries for accuracy before submitting. You may save changes, download, print, or share the form as needed.

Complete the Formulir Know Your Customer Form online today for seamless processing.

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What is the KYC process in ANZ?

This process is called “Know Your Customer” or “KYC”. We work hard to fight financial crime, and you can help by ensuring we hold your current and correct information. Even if none of your details have changed, we're still required to confirm this information with you on an ongoing basis.

You'll get an SMS if your account is locked. To unlock your account, get in touch with our Identity Team using the contact details in the SMS. They'll get you back up and running as quickly and securely as possible. If you still have access to the ANZ Plus app, you can also message a Coach for help.

You can use the ANZ App to find your CRN quickly and easily: Log in to the app and tap on the Profile icon. Tap on your name. Your CRN is displayed at the top under your name.

Your BSB and account number will appear on your statement copies. The first 6 digits are your BSB number followed by your 9 digit account number. On ANZ Phone Banking accessed by calling 13 13 14 you can hear your BSB and account numbers.

Have your ANZ customer number on hand, and then call us on 0800 269 296 (overseas +64 4 470 3142, charges may apply), Monday to Friday 8am - 8pm, Saturday and Sunday, 8am - 6pm. Our Contact Centre will set up your ANZ Phone Banking PIN and Voice ID.

Your reference number is the Billing Account number (refer to your statement).

Acceptable Forms of Identification for Electronic Verification and ANZ eVerify (must be current - i.e.: not expired, unless otherwise stated) Australian Passport (Note: acceptable if expired within the past 2 years) Australian Visa in Foreign Passport. Medicare card. Australian Driver Licence.

Your CRN is your ANZ Access Card, Credit Card or Visa Debit Card number; it can also be a 9 digit number that has been provided to you by ANZ. Your CRN is NOT your ANZ account number. If you have recently reported your card lost or stolen your Internet Banking CRN may need to be transferred across to your new card.

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