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Rely on declaration To, NBL Bank Ltd., Branch Please affix and sign across the recent photograph Dear Sir / Madam, Ref: Account Numbers I the undersigned account holder / Power of attorney / Beneficial
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How to fill out the re-KYC declaration form:

01
Start by carefully reading the instructions on the form. Make sure you understand all the requirements and the information that needs to be provided.
02
Begin filling out the form with your personal details. This usually includes your full name, date of birth, address, contact information, and identification number or proof.
03
Provide any additional information required, such as occupation, income details, and financial information, if applicable.
04
Pay attention to any sections that require signatures or additional supporting documents. Ensure you sign the form where required and attach copies of the necessary documents, such as identity proof, address proof, and any other documents requested.
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Double-check all the information you have provided to ensure accuracy. Mistakes or incomplete information can lead to delays in processing or rejection of the form.
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Once you have completed the form, make a copy for your own records before submitting it. It's always a good idea to have a copy of any forms you submit.
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Submit the filled-out re-KYC declaration form to the authorized institution or organization that has requested it. Follow any specific submission instructions provided, such as mailing it, dropping it off in person, or submitting it online.

Who needs the re-KYC declaration form:

01
Individuals who are existing customers of a financial institution may be required to fill out the re-KYC declaration form as part of the institution's Know Your Customer (KYC) compliance requirements.
02
Customers who have undergone a significant change in their personal details, such as address, name, or contact information, may also be asked to submit the re-KYC declaration form to update their records.
03
The re-KYC declaration form helps the financial institution verify the identity and address of its customers periodically to prevent fraud, money laundering, and other illegal activities. Therefore, anyone who falls under the institution's KYC requirements may need to fill out this form.
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Re-KYC declaration form is a document where customers provide updated information to financial institutions to comply with regulatory requirements.
All customers who have accounts with financial institutions are required to file re-KYC declaration form.
Customers can fill out re-KYC declaration form by providing updated personal and financial information as required by the financial institution.
The purpose of re-KYC declaration form is to ensure that the financial institution has updated information about its customers for compliance and risk management purposes.
Information such as updated contact details, occupation, income sources, and identification documents must be reported on re-KYC declaration form.
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Relevant keywords

YYYY kyc Ltd RBL abovementioned RM Signatory undersigned affix applicable Beneficial Nationality Authorised holder Residential

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