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  • AML-CTF Compliance Declaration Form

    Uploaded by

    Nitish Anand
    465 views1 page
    This document outlines requirements for identity verification and ongoing monitoring of transactions according to anti-money laundering and counter-terrorist financing regulations. The applicant confirms attaching identity and address documents and authorizes verification of the information. Failure to address any issues can result in account termination.

    Original Description:

    BITFINEX KYC FORM

    Original Title

    Bitfinex KYC Form

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    This document outlines requirements for identity verification and ongoing monitoring of transactions according to anti-money laundering and counter-terrorist financing regulations. The applicant confirms attaching identity and address documents and authorizes verification of the information. Failure to address any issues can result in account termination.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    465 views1 page

    AML-CTF Compliance Declaration Form

    Uploaded by

    Nitish Anand
    This document outlines requirements for identity verification and ongoing monitoring of transactions according to anti-money laundering and counter-terrorist financing regulations. The applicant confirms attaching identity and address documents and authorizes verification of the information. Failure to address any issues can result in account termination.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Inaccordancewiththerequirementsofcurrentantimoneylaundering,proceedsofcrimeand

    counterterroristfinancinglegislation,wearerequiredtoestablishandrecordevidenceofthe
    identityandsourceoffundsforallofourClientsbeforeestablishingabusinessrelationship.
    BestAMLCTFpracticesrequirethatweimplementongoingmonitoringofallcustomer
    transactionsandidentities.Youmaybesubjecttofollowupquestionsandenhancedcustomer
    duediligenceproceduresatanytime.Failuretosatisfactorilyaddressanyoutstandingissuesor
    questionscanresultin,amongotherthings,terminationofaccesstoyouraccountand
    terminationoftheservicestoyou.

    Declaration

    Iconfirmhavingattachedselfattestedcopiesofcertaindocumentsdemonstratingproofof
    identityandproofofaddress.Thedocumentsprovidedarevalidand,inthecaseofidentity
    documents,haveavalidityofatleastsixmonths.Theproofofaddressisnotolderthanthree
    months.

    Idoherebysolemnlydeclarethattheinformationprovidedisuptodateandcorrect.The
    documentsprovidedasproofofidentityandproofofaddresshavebeenselfattested.I
    authorizeanymemberoftheBitfinexGroupofCompaniestoverifytheinformationprovidedto
    confirmitsaccuracy.

    Nameofapplicant:
    Blockletters,allcaps

    Bitfinexusername:

    Emailaddress:

    ApplicantSignature: Date:

    Pleaseprint,sign,andattachthisdocumenttoyourBitfinexaccountusingtheformon
    https://www.bitfinex.com/verification/kycorbyemailingtoc ompliance@bitfinex.com.

    Pleasenoticethatnotsigningand/orcompletingthisforminalltheonlinesectionswillresultin
    delaysintheverificationprocess.

    Notice:CollectionandretentionofdataisinaccordancewiththeBitfinextermsofservice.

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