Forms and Instructions Required To Apply For KYC Approval
In order to apply for approval as an approved jurisdiction for the Qualified Intermediary Program, please submit the following information:
- Responses to the 18 questions required by Revenue Procedure 2000-12.
- A proposed attachment for the applying jurisdiction (use the Pro Forma attachment as a guide).
- Copies of the money laundering laws cited in paragraph 1 of the proposed attachment.
- Copies of the documentary evidence for natural persons cited in paragraph 4 of the proposed attachment.
The application should be sent to the KYC Coordinator.