Know your customer checklist


    (Exactly as per passport) Given Name / Middle Name / Last name

    ADDRESS & CONTACT DETAILS

    FINANCIAL DETAILS

    I: Employed

    II: Self - Employed

    Business 1

    Business 2

    III: Others

    PAYMENTS TO TFG Global Solutions
    NO THIRD PARTY ACCEPTED

    UNDERTAKING AND SIGNATURE

    I hereby confirm that the information provided is true, accurate and complete and I undertake to inform the company in case of any changes. I further confirm my understanding that in case of any incorrect/misleading declaration or intended disguise I shall be held legally and financially liable including but not limited to any penalty which might be imposed by any authority.

    Customer

    Verified by TFG Global Solutions