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MUTUAL FUND SERVICE SYSTEM FACILITY / BSE STAR MF (VOLUNTARY) Date: To, Angel Booking Limited G-1, Acute Trade Center, MID, Road No. 7, Carol Adhere (E), Mumbai 400 093. Sub: Client/Investor consent

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What is kyc form - sebi_individual?

KYC form - sebi_individual is a form required to be filled by individual investors in accordance with the Securities and Exchange Board of India (SEBI) regulations. It is a document that helps to establish the identity and address of the individual investor.

Who is required to file kyc form - sebi_individual?

Individual investors who want to participate in securities transactions in India are required to file KYC form - sebi_individual. It is mandatory for all individual investors, including residents and non-residents.

How to fill out kyc form - sebi_individual?

To fill out the kyc form - sebi_individual, you need to provide personal information such as name, address, date of birth, nationality, and PAN (Permanent Account Number) details. You may also need to provide additional documents as proof of identity and address, such as Aadhaar card, passport, or driver's license.

What is the purpose of kyc form - sebi_individual?

The purpose of kyc form - sebi_individual is to ensure that the securities market remains transparent, and to prevent money laundering, fraud, and terrorist financing. It helps in establishing the identity and credentials of individual investors.

What information must be reported on kyc form - sebi_individual?

The kyc form - sebi_individual requires the reporting of personal information such as name, address, date of birth, nationality, and PAN details. Additionally, you may need to provide proof of identity and address, and other relevant details as per the instructions on the form.

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