To ensure a smooth investment application process, here is the client information sheet (CIS) template for you to download & fill out. Please submit your form to [email protected].
Please note: In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to banks and/or other Federal Institutions for purposes of verification.
What Should You Include In Your CIS Form?
Your Client information sheet (CIS) should include:
- Your name, citizenship & passport information to verify your identity.
- Your business name, registered address and business contact information.
- Your bank name, including bank’s address, SWIFT & BIC, and account information.
- Your lawyer & accountant information.
Importance Of A CIS Form
The Client Information Sheet (CIS) serves as the foundational document in any PPP application. It provides a snapshot of the applicant’s identity, business details, and financial standing. This form ensures that all involved parties, especially financial institutions, have access to accurate and verified information. Submitting a complete and accurate CIS significantly reduces delays during the due diligence process.
For more information on CIS information, visit this page. See the template above for a guide.