PICL collects the information in this KYC / customer due diligence form, including contact details and any uploaded documents, to assess insurance, claims, KYC, compliance, fraud prevention, customer support, and required record keeping.
Documents are stored in private systems and are shared only with authorized PICL staff, service providers, regulators, or legal authorities where needed. Retention periods and legal wording are placeholders for PICL legal review.
For privacy questions or complaints, contact PICL compliance. You may also contact the Trinidad and Tobago Information Commissioner where applicable.
