About this document
Client Profile and FATCA Declaration Form by ScribdTranslations is a document available to read on EtoBox.
This document is a customer knowledge profile that collects personal, financial, and source of funds information from an individual client. It contains 7 sections that gather personal data, FATCA, purposes of the relationship, spouse data, source of funds, and employment situation, declaration of lawful source of funds, and a section for bank use only. The purpose is to comply with regulatory requirements for due process and anti-money laundering.
- Author
- ScribdTranslations
- Language
- EN