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