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(Govt. of India Undertaking) Man Chambers, 2nd Floor, 483, Veer Bavaria Mary, Opp. New Passport Office, Prabhavati, Mumbai 400 025. PART I — KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Non-Individuals)

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What is kyc - application form?

KYC - application form stands for Know Your Customer application form. It is a form used by financial institutions to collect information about their customers for identification and verification purposes.

Who is required to file kyc - application form?

Anyone opening a new account or making certain transactions with a financial institution may be required to file a KYC - application form.

How to fill out kyc - application form?

To fill out a KYC - application form, one must provide personal information such as full name, address, date of birth, and identification documents like passport or driver's license.

What is the purpose of kyc - application form?

The purpose of a KYC - application form is to verify the identity of customers and assess the risk associated with doing business with them to prevent illegal activities like money laundering.

What information must be reported on kyc - application form?

Information such as full name, address, date of birth, identification number, and source of funds must be reported on a KYC - application form.

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