Legislation and SBI Canada Bank policy designed to prevent money-laundering activities requires the Bank to only accept for deposit funds,
which arise from the legitimate operations of its customers. In some cases, particularly those involving large cash transactions, the bank
is legally obligated to verify the source of funds before accepting the deposits. By agreeing to complete this form, you are helping us to protect
the public, the bank and its law-abiding customers from those who might use the Bank to disguise the source of their funds for improper or illegal purposes.
IDENTIFICATION (Please attach a photo copy of one of these)