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ANNEXUREIV Know Your Customer Information to be furnished by Private Sector Borrowers (Refer Clause No. 13.2 of the Lending Policy) 1. 2. (i) (ii) 3. Details a) Name b) Fathers Name Residential Address
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How to fill out annexure-iv know your customer
How to fill out annexure-iv know your customer:
01
Start by carefully reading the instructions provided on the annexure-iv form. This will give you a clear understanding of the information and documents required.
02
Begin filling out the form by providing your personal details such as your full name, date of birth, and address. Make sure to enter accurate information to avoid any discrepancies later.
03
Next, provide your contact details, including your phone number and email address. These details are important for communication purposes.
04
Move on to the section where you need to provide your identification details. This may include your passport number, driver's license, or any other identification document as per the instructions provided.
05
If applicable, provide details about your occupation or employment, including your job title and the name of the company you work for. This helps establish your source of income and business activities.
06
You may also be required to provide information about your financial background, such as your annual income, assets, and liabilities. It is important to be truthful and accurate while providing these details.
07
Ensure that you have attached all the necessary documents as mentioned in the instructions. These could include copies of your identification documents, address proof, and any other supporting documents required.
08
Double-check all the information you have provided to ensure it is accurate and complete. Any errors or missing information could lead to delays in processing your application.
Who needs annexure-iv know your customer:
01
Individuals opening a bank account: When opening a new bank account, the bank may require you to fill out annexure-iv know your customer form to comply with anti-money laundering regulations.
02
Loan applicants: Financial institutions and lenders may ask loan applicants to fill out annexure-iv as part of their due diligence process. This helps them verify the identity and financial background of the borrower.
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Mutual fund investors: Investors planning to invest in mutual funds may need to submit annexure-iv form as a part of the know your customer (KYC) requirements of the fund house.
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Insurance policyholders: Insurance companies may require policyholders to fill out annexure-iv as part of their KYC process. This helps them authenticate the identity and address of the policyholder.
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Stock market investors: Individuals planning to invest in the stock market may need to provide annexure-iv to their stockbroker. This enables the stockbroker to comply with regulatory requirements and verify the investor's identity.
By following the step-by-step instructions and providing accurate information, you can successfully fill out annexure-iv know your customer form. This ensures compliance with necessary regulations and allows for smooth processing of your application or request.
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What is annexure-iv know your customer?
Annexure-iv know your customer is a document that contains details of the customer as required by regulatory authorities.
Who is required to file annexure-iv know your customer?
Financial institutions and other entities regulated by authorities are required to file annexure-iv know your customer.
How to fill out annexure-iv know your customer?
Annexure-iv know your customer is typically filled out by providing personal and identification details of the customer.
What is the purpose of annexure-iv know your customer?
The purpose of annexure-iv know your customer is to verify the identity of customers and comply with regulatory requirements.
What information must be reported on annexure-iv know your customer?
Information such as name, address, contact details, identification documents, and other relevant information must be reported on annexure-iv know your customer.
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