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Get Pwc Know Your Customer Quick Reference Guide 2020
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How to fill out the Pwc Know Your Customer Quick Reference Guide 2020 online
The Pwc Know Your Customer Quick Reference Guide 2020 is an important document for prospective suppliers. This guide will assist you in accurately filling out the form online, ensuring all necessary information is provided clearly and correctly.
Follow the steps to complete the form accurately.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Provide your position in the organization in the space labeled 'Position'. Make sure this information reflects your current role accurately.
- Enter the name of your company or trust in the designated area labeled 'Name of Company or Trust'. This should be the official name registered with the relevant authorities.
- List the shareholders or beneficiaries in your organization in the section provided. Ensure you include all individuals and/or companies that own shares.
- Fill in the registration number of your company or trust as instructed. This information is crucial for identification purposes.
- Clearly indicate the number or percentage of shares held by each shareholder. This can be noted in the appropriate column.
- Respond to the question regarding whether any shareholders or beneficiaries are employed by or closely related to employees of Eskom Holdings. Select 'Yes' or 'No' as applicable.
- If you answered 'Yes' to the previous question, provide details about the position held in Eskom by the employee or the relationship to the shareholder/beneficiary.
- Complete the form by signing it in the 'SIGNATURE' area. Ensure that the signature is that of an authorized representative.
- Fill in the date of completion and your designation in the respective fields.
- Once all fields are correctly completed, save the changes. You can also download, print, or share the completed form as necessary.
Complete your forms online for a streamlined experience.
The 3 components of a KYC process. Customer Identification Program (CIP) Customer Due Diligence (CDD) Ongoing Monitoring.
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