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GROUP INTRODUCTION CERTIFICATE TO BE COMPLETED BY A NONEU GROUP ENTITY Client Name: Address: TO: The abovenamed is a Client of , a member of the group of companies, located in . I / We hereby certify.

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Customer due diligence (CDD) is required of any business that interacts with customers and is covered by know your customer (KYC) and anti-money laundering (AML) regulations. Its purpose is to prevent financial crime and uncover any risks to your organization that could arise from doing business with certain customers.

There are three levels of customer due diligence: standard, simplified, and enhanced.

“GIC” means Group Introduction Certificate. SCB made use of GICs when. introducing a customer of one SCB office (the sending office) to another overseas. office (the receiving office);

Customer Due Diligence or CDD” in broader terms includes; I. Identifying the customer and verifying the customer's identity on the basis of. documents, data or information obtained from customer or through reliable and independent source.

CDD regulations typically include a requirement for companies to maintain records of the information they collect for at least five years. This includes copies of all identification documents (driving licenses, passports, birth certificates, etc.) and business documentation.

To help make sure the customer is really who they say they are. To guard against fraudulent activity such as identity fraud or impersonation. So that the financial institution can assist law enforcement.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232