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KNOW YOUR CUSTOMER FORM NO. KCB (ISO 9001 : 2000) Issue No. 04 TITLE : ACCOUNTS OF COMPANIES Prepared by : Executive Director Effective Date : 12.11.2014 Approved by : Board of Director/CMD Issued

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What is know your customer form?

Know your customer form is a form that financial institutions use to collect detailed information about their customers in order to verify their identity, assess their risk profile, and comply with anti-money laundering regulations.

Who is required to file know your customer form?

Financial institutions such as banks, credit unions, investment firms, and other regulated entities are required to file know your customer forms for their customers.

How to fill out know your customer form?

To fill out a know your customer form, customers need to provide personal information such as full name, date of birth, address, government-issued ID, and other relevant documents requested by the financial institution.

What is the purpose of know your customer form?

The purpose of know your customer form is to prevent financial crimes such as money laundering, terrorist financing, and fraud by verifying the identity of customers and understanding their financial activities.

What information must be reported on know your customer form?

The information reported on know your customer form includes personal details, identification documents, income sources, occupation, and purpose of account opening.

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