The "Formular A" is an official form prescribed by the money laundering act which allows confirmation of entitlement to (financial) assets. The form A has to be filled out only once, unless changes regarding ownership of the assets are performed. Borrowers can send the form to Cashare with the loan contracts.

Was this article helpful?


0 out of 0 found this helpful
Have more questions? Submit a request

Comments

0 comments

Article is closed for comments.

Frequently asked question

Haven’t found the answer?

Our team is only one e-mail away and will be happy to help

Delia Aellen
Delia Aellen
Massimo Fusco
Massimo Fusco
Roland Burkhard
Roland Burkhard
Alex Koch
Titus Spirig
Michael Boge
Michael Boge