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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:

  1. Responses to the 18 questions required by Revenue Procedure 2000-12.
  2. A proposed attachment for the applying jurisdiction (use the Pro Forma attachment as a guide).
  3. Copies of the money laundering laws cited in paragraph 1 of the proposed attachment.
  4. 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.

Page Last Reviewed or Updated: 16-Jan-2014