Get Gg Bailiwick Of Guernsey Themis Registration Form 2021-2025

Filling out the GG Bailiwick Of Guernsey THEMIS Registration Form online is a straightforward process. This guide provides step-by-step instructions to ensure users complete the form accurately and efficiently.

Follow the steps to fill out the form correctly.

1. Press the ‘Get Form’ button to access the GG Bailiwick Of Guernsey THEMIS Registration Form and open it in your preferred editing application.
2. Begin by entering the ‘Name of Entity’ for which you are registering or amending details.
3. Indicate whether you are registering a new entity by selecting ‘Yes’ or ‘No’.
4. If applicable, enter the ‘Amended name of Entity’ if you are changing the name.
5. Fill in the ‘Telephone No (Switchboard)’ to provide a contact number for the entity.
6. Provide the ‘Place Incorporated’, which should reflect the location of the entity's registration.
7. Enter the entity’s ‘Registration No’ and the ‘Date Incorporated’ in the specified fields.
8. Input the ‘Main Postal Address’ for communications regarding the entity.
9. Fill in the ‘Full Name’ of the individual applying or filling out the form.
10. If known, provide the ‘THEMIS Username’ in the next field.
11. Specify the ‘Position’ of the individual within the organization, such as MLRO or NO.
12. Complete the ‘Date of Birth’ field using the format dd/mm/yyyy.
13. Indicate the ‘Access Start Date’ for a new user or the ‘Access End Date’ if the individual is being removed.
14. Enter the ‘Telephone No (Direct Dial)’ for direct contact.
15. Select the appropriate ‘THEMIS Status’ from the given options: New User, Previous User, or Current User.
16. Provide the ‘Email’ address for communications.
17. For any additional individuals, repeat the process from step 9 through step 16.
18. Acknowledge authorization by signing in the ‘I authorise the above individual(s) to use THEMIS on behalf of this entity’ section.
19. Complete the ‘Date Submitted’ and ‘Print Name’ fields before finalizing the form.
20. If needed, select the option to receive an email acknowledgment by marking the respective box.
21. Save your changes, download, or print the form to keep a copy before submitting it to the Financial Intelligence Unit.

Take the next step to complete your documentation online!