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What type of information and/or documents can I expect to supply to CIMB?

In line with the CRS requirements, we will ask you for your information below and documents which would include a self-certification-

  • Name
  • Address
  • Place of birth* (for Individual and Controlling Persons)
  • Date of birth* (for Individual and Controlling Persons)
  • Country(ies) of tax residence
  • Taxpayer identification number(s)*
  • Place of registration/incorporation (for Entities)
  • Entity Type (for Entities)
  • Controlling Person Type for certain Entity Types (for Controlling Persons)

*this does not apply in all participating countries and is subject to local law requirements.

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