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T08 Identification form - individual
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* Indicates required question
Company Name
*
Your answer
Client Name:
*
Your answer
Date
MM
/
DD
/
YYYY
Prepard by
Choose
Fan Wai Man
Leanne Kan
Mak Chun Fan
T08 Identification/ Verification of identity form – Individual
Risk assessment for client (see customer due diligence/ Know Your Client and risk assessment forms)
Low Risk
Normal Risk
High Risk
Ans:
Low Risk
Normal Risk
High Risk
Ans:
Clear selection
You need to obtain all the information in one section only of this form.
Government issued photo-ID
Required by: Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Proof of home address
Required by: High risk only
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Required: High risk only
Your answer
Sanctions check (personal)
Required by: Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
OR
Government issued non-photo-ID (Should apply only in exceptional circumstances such as an overseas client with no photo ID)
Required by: Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Proof of home address
Required by: Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Second supporting document
High risk only
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Sanctions check (personal)
Required by: Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
OR
Certified copy of proof of individual’s identity
Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Certified copy of proof of home address
Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Sanctions check (personal)
Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Satisfactory result from electronic verification
Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Proof of home address
High risk only
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
OR
Agreement in place for reliance on third party CDD
Low, Normal & High
Yes
No
NA
Ans:
Yes
No
NA
Ans:
Clear selection
▲Comments / cross-reference to documents
Your answer
Conclusion
Satisfactory ID obtained?
Yes
No
Ans:
Yes
No
Ans:
Clear selection
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