Get Customer Due Diligence Form

Filling out the Customer Due Diligence Form online is a streamlined process designed to collect essential information about individual or business clients. This guide provides clear, step-by-step instructions to ensure accurate completion of the form.

Follow the steps to successfully complete the form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Fill in the particulars of the client or business entity. Provide the name of the insured along with their ID number (NRIC/Passport/FIN). Ensure that you correctly input the name of the policy owner or the business entity and their company registration number if applicable.
3. Enter the residential address, date of birth, and nationality of the policy owner. Make sure the information matches the provided identification document.
4. Indicate whether there is a beneficial ownership arrangement by selecting 'Yes' or 'No'. If 'Yes', provide details of the beneficial owners along with their identification documents.
5. Complete the section for policies owned by an individual or entity as appropriate. This includes inputting details such as roles, documents required, and any connected parties in accordance with the business registration.
6. Declare the source of wealth and source of funds by checking all applicable options. It is essential that these declarations are complete for transactions such as top-ups or policy reinstatement.
7. If you are a Politically Exposed Person (PEP) or related to one, answer the relevant questions in Section 4 and provide requested information.
8. In the final section, review your responses. Confirm the accuracy of the information and sign where required. Ensure all necessary documents are attached for verification.
9. After completing the form, you can save changes, download a copy, print, or share it as needed.

Act now to complete your Customer Due Diligence Form online for a smooth processing experience.