:+86 21 20895500
: +86 21 20895599
:zurich.china@zurich.com.cn
:+86 21 20895500
: +86 21 20895599
:zurich.china@zurich.com.cn
:+86 21 20895500
: +86 21 20895599
:zurich.china@zurich.com.cn
:+86 21 20895500
: +86 21 20895599
:zurich.china@zurich.com.cn
:+86 21 20895500
: +86 21 20895599
:zurich.china@zurich.com.cn
:+86 21 20895500
:+86 21 20895599
:zurich.china@zurich.com.cn
Home > Announcement > Anti-Money Laundering
Notification Letter
2018-12-25
Dear clients:

    Thank you very much for choosing Zurich General Insurance Company (China) Limited.

    According to Anti-Money Laundering Law of The People’s Republic of China, Rules for Anti-money Laundering by Financial Institution and Measures on the Administration of Clients Identity Identification and Materials and Transaction Recording of Financial institutions , We are obliged to confirm the relationships amongst applicants, the insured, and beneficiaries, moreover, we are required to verify the identity documentation of customers and keep photocopies of valid identification or certificates of the related customers for insurance contracts which meet certain criterion as prescribed by laws and regulations.

    Consequently, please assistant us in filling out our Client Identification Form, and by providing the photocopies of the registration certificate issued by the Administration for Industry and Commerce and the photocopies of organization code certificate and tax registration certification when the following circumstances are met:

a) When applying for property insurance, where the premium is more than RMB 10,000 or in any foreign currency equivalent to more than USD 1,000 and is paid in the form of cash.

b) When applying for life insurance, where the premium for a single insured is more than RMB 20,000 or in any foreign currency equivalent to more than USD 2,000 and is paid in the form of cash.

c) When applying for insurance, where the premium is more than RMB 200,000 or in any foreign currency equivalent to more than USD 20,000 and is paid in the form of transferring an account.

d) When applying for the termination of an insurance contract, where the refunded premium for the insurance policy is more than RMB 10,000 or in any foreign currency equivalent to more than USD 1,000.

f) When requesting a claim, where the sum is more than RMB 10,000 or in any foreign currency equivalent to more than USD 1,000.

    We sincerely apologize for any inconvenience and your kind support and cooperation are greatly appreciated.

Zurich General Insurance Company (China) Limited

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