Know Your Client Form Template UK

The Know Your Client Form Template UK is offered in multiple formats, including PDF, Word, and Google Docs, featuring customizable and printable examples.

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Know Your Client Form Template UK

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PDF – 1 PDF – 2

Know Your Client Form Template UK

1. Client Identification


2. Contact Information


3. Employment Information


4. Financial Information


5. Identification Documents

6. Risk Assessment

7. Declaration of Truth


PDF

WORD

Examples

Know Your Client Form Template UK (1)
Client Information:
[Name of the Client]
[Client’s ID/Number]
[Client’s Address]
[Client’s Phone Number]
[Client’s Email Address]
Type of Client:
[Individual/Corporate/Partnership/etc.]
Identification Documents:
Please provide the following documentation:
– [Passport/Driver’s License/Company Registration Document]
– [Proof of Address, e.g., Utility Bill or Bank Statement]
Source of Funds:
Please describe the source of funds for your transactions:
[Information about employment, business income, inheritance, etc.]
Purpose of Business Relationship:
Please provide details about the nature and purpose of the business relationship:
[Specify the services required and the intended duration of the relationship]
Risk Assessment:
Based on the information provided, assess the risk level associated with the client:
[Low/Medium/High Risk Reasoning]
Additional Information:
Please provide any additional information that may be relevant to the KYC process:
[Any other relevant details the client wishes to include]
Declaration:
I, [Name of the Client], declare that the information provided above is true and accurate to the best of my knowledge.
Signed on [Date].
Sincerely,
[Signature of the Client]
[Name of the Client]
Know Your Client Form Template UK (2)
Client Profile:
[Full Name of the Client]
[Client’s Identification Number]
[Residential Address]
[Contact Number]
[Email Address]
Client Type Selection:
[Individual/Business/Trust/etc.]
Verification Documents Required:
List of documents to verify identity:
– [National ID/Corporate Registration/Utility Bills/Bank Statements]
Funding Sources:
Describe where the funds originate from:
[Details of salary, sales from business, loan arrangements, etc.]
Business Relationship Objectives:
Describe the purpose of entering this business relationship:
[Nature of services expected, length of engagement, etc.]
Risk Profile:
Assess the overall risk category:
– [Description of Low/Medium/High Risk Assessment]
Further Remarks:
Any other notes pertinent to the risk assessment and compliance:
[Additional comments or details]
Confirmation:
I affirm that the aforementioned information is accurate and complete.
Signed on [Date].
Sincerely,
[Signature of the Client]
[Name of the Client]

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PDF – 1 PDF – 2

Know Your Client Form Template UK