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IEIM402740 - Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Dormant Accounts You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Dormant Accounts CRS Only A residence address associated with an account (other than an Annuity Contract) may be considered current even though mail has been returned undeliverable-as-addressed if the account is dormant. An account is considered to be dormant if: The Account Holder has n...

IEIM402680 - Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Residence Address Test You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Residence Address Test CRS The due diligence procedures are for the purpose of identifying whether or not an Account Holder is a Reportable Person [see IEIM403440]. If an Account Holder is identified as a Reportable Person the Financial Institution will then have to collate Reportabl...

IEIM402700 - Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Residence Address Definition You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Residence Address Definition CRS Only The residence address held by a Financial Institution must be sufficiently detailed to identify where the Account Holder resides and will generally be in a form that identifies the street and the town, city or area where the individual live...

IEIM402720 - Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Current Residence Address You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Current Residence Address CRS Only The residence address held by a Reporting Financial Institution must be current. A residence address is considered to be current where it is the most recent address that the Financial Institution has recorded for the Account Holder. Such an addr...