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 PDF required by Revenue Procedure 2000-12.
2. A proposed attachment for the applying jurisdiction (use the Pro Forma attachment PDF 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.