Get Customer Due Diligence (cdd)

Filling out the Customer Due Diligence (CDD) online is an essential part of ensuring compliance with regulatory requirements. This guide will walk you through the steps to successfully complete the CDD form, ensuring that you provide all necessary information accurately.

Follow the steps to complete the CDD form online.

1. Click the ‘Get Form’ button to obtain the form and open it in your preferred document editor.
2. Begin by entering your company details in the designated sections. Include your company name, fax number, contact person, email, telephone, website, and address. Ensure that this information is accurate and up-to-date.
3. Next, provide the participants' information. Fill in the names, surnames, emails, and mobile numbers for each participant you are registering. Make sure to double-check for any typographical errors.
4. Review the invoicing information provided, noting that invoices will be issued upon registration and are payable at least 7 days before the seminar. Be clear about your commitment to setting the invoice by signing the form.
5. Familiarize yourself with the cancellation policy stated on the form, understanding the conditions for refunds in case the seminar is canceled or if you need to cancel your attendance.
6. Indicate your preferences regarding personal data protection by choosing whether or not you wish to receive information from the company.
7. Once all sections are completed, sign and date the registration form to confirm your participation.
8. Finally, submit the completed form by sending it via fax to +357 22 877 678 or via email to info@ebos.com.cy by the specified deadline.

Complete your Customer Due Diligence forms online to ensure compliance and secure your participation.