Get Sample Customer Due Diligence Form

Filling out the Sample Customer Due Diligence Form online is an essential step for legal persons to comply with regulations aimed at preventing financial crimes. This guide provides clear, step-by-step instructions to help you complete the form accurately and efficiently.

Follow the steps to fill out the form comprehensively.

1. Press the ‘Get Form’ button to access the Sample Customer Due Diligence Form and open it in your preferred browser.
2. In the 'Customer details' section, provide the company's name and organization number or customer number in the designated fields. Make sure this information is accurate.
3. Fill in the mailing address, including town and post code, in the respective sections. Indicate the country and include the telephone number with the correct national or international dialing code.
4. Under 'Representative of legal person', enter the representative's surname and first name along with their ID number or Swedish personal number. Also, complete their mailing address, town, post code, country, and telephone number.
5. In the 'Actual principal' section, indicate if there are individuals with a direct financial interest in the investments. If yes, provide the relevant details for each individual or legal entity, including their name, organization number, ID number, or Swedish personal number, and contact details.
6. Next, identify whether there are individuals with voting or ownership rights over 25%. If applicable, provide detailed information regarding their shares and voting percentages, along with their contact details.
7. In the 'Nature and aim of business relationship' section, indicate the sources of the money being invested by ticking all applicable boxes. Be thorough in your selections and provide additional information if necessary.
8. State the objective of your investments by selecting all relevant options from the provided list. Again, provide additional details where necessary.
9. Compile the required compulsory appendices, including witnessed copies of registration documents and identity documents, as specified in the form.
10. Finally, after completing all sections, sign and date the form. Enter your name in block letters, and if necessary, secure signatures from other company signatories as required. Save your changes, download the completed form, or print it for submission.

Complete your documents online today to ensure compliance and smooth processing.