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List of documents required Customer Identification Documents (Appendix) Note: All copies of documents should be self attested along with the entity stamp and accompanied by a Customer Declaration
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What is customer identification documents annexure?
Customer Identification Documents Annexure is a document that includes customer identification details such as name, address, and identification proof.
Who is required to file customer identification documents annexure?
Financial institutions and entities regulated by anti-money laundering laws are required to file the Customer Identification Documents Annexure.
How to fill out customer identification documents annexure?
To fill out the Customer Identification Documents Annexure, you need to provide the customer's name, address, identification proof, and any other required information as per the regulatory guidelines.
What is the purpose of customer identification documents annexure?
The purpose of the Customer Identification Documents Annexure is to ensure compliance with anti-money laundering laws and regulations by collecting and verifying the identification details of customers.
What information must be reported on customer identification documents annexure?
The Customer Identification Documents Annexure must include the customer's full name, residential address, identification proof type and number, and any additional information required by the regulatory authorities.
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