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CIS Simple Form

This document contains a client information sheet requesting personal details such as name, address, phone numbers, passport information, and bank account details. The information is being collected in accordance with anti-money laundering regulations to allow verification by banks and other financial institutions. The client is asked to provide identification, bank account information, and sign an anti-money laundering declaration.

Uploaded by

Luis Felipe González-Cebrián
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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1K views1 page

CIS Simple Form

This document contains a client information sheet requesting personal details such as name, address, phone numbers, passport information, and bank account details. The information is being collected in accordance with anti-money laundering regulations to allow verification by banks and other financial institutions. The client is asked to provide identification, bank account information, and sign an anti-money laundering declaration.

Uploaded by

Luis Felipe González-Cebrián
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CLIENT INFORMATION SHEET

NB In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the
Federal Marketing Commission Circular of December 1998, concerning the prevention of
money laundering, the following information may be supplied to banks and/or other Federal
Institutions for purposes of verification.
1 Date: : Wednesday, 12 January 2022
2 Personal Name :
3 Citizenship :
4 Passport Number :
5 Passport Issue /Expire Date :
6 Federal ID Number :
7 Date of Birth /Date :
8 Home Address :
9 Home Fax Number :
10 Home Telephone Number :
11 Cellular Phone Number :
12 Email Address :
13 Skype Id :

14 Business Name :
15 Business Address :
16 Registered Office :
17 Registration Number :
18 Business Fax Number :
19 Business Phone Number :
20 Email Address :

21 BANK NAME : To be given / Company Account details


22 Branch and Branch Address :
23 Bank Officer’s Name :
24 Telephone Number(s) :
25 Fax Number :
26 Bank Officer Email :
27 Account Name :
28 Account Signatory Name :
29 Account Number :
30 Swift Code of Bank :
Attach Passport of Client

Include the AML declaration.

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