6.4.3.2.3 Entity (Source of Funds)

Use this section to add, update, and view entity details.

This section is enabled only if you have selected the Yes option in the Was information about the source (person / entity) of funds or virtual currency obtained?' of the Source of Funds Indicator section.

To add a new entity, follow these steps:

1. On the Source of Funds tab, go to the Source of Indicator section.
2. Select Yes in the Was information about the source (person/entity) of funds or virtual currency obtained? The Entity Details section is displayed.
3. Enter the following information in the entity fields as tabulated.
   Entity Fields tale describes fields to add an entity. Fields marked with an asterisk * are mandatory.

   Table 6-6 Entity Details Fields

   Fields	Description
   Nameof Entity	Providethe name of the entity.
   AccountNumber	Providethe account number for the source of funds. Itis acceptable to include the financial institution number and branch number as part of an account number.
   Policynumber	Providethe policy number.
   Identifyingnumber	Ifthere is no account or policy number, provide an identifying number if available.

4. Click Save. A new entity is added to the Entity list.
5. To modify or remove the existing entity, select the required entity and modify the information, or click Delete to remove the entity from the list.