India HSBC KYC - Self Declaration 2013-2025 free printable template
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KYC SELF DECLARATION To, The Hong Kong and Shanghai Banking Corporation Limited, India (HSBC India/Bank) Branch Please affix and sign across your recent photograph Dear Sir/Madam My Nonresident savings
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How to fill out KYC self declaration:
01
Start by gathering all the necessary information and documents required for the KYC self declaration. This may include personal identification documents such as passport, driver's license, or national identification card, proof of address such as utility bills or bank statements, and any other supporting documents requested by the institution.
02
Carefully read through the KYC self declaration form to understand the information and details required. Ensure that you have a clear understanding of the purpose of the declaration and the implications of providing false or inaccurate information.
03
Begin filling out the form by providing your personal information accurately. This typically includes your full name, date of birth, residential address, contact details, and occupation. Make sure to write legibly and use capital letters if necessary.
04
Proceed to answer the specific questions or statements outlined in the KYC self declaration form. These questions may pertain to your financial background, sources of income, tax information, and any affiliations or connections to politically exposed persons. Be truthful and provide accurate information.
05
If there are any sections or questions that you are unsure about or require clarification, it is recommended to seek guidance from the institution or professional advisors. They can help ensure that you understand the requirements and provide the necessary information.
06
After completing the form, review it carefully to check for any errors or omissions. Double-check your personal details, document numbers, and responses to questions to ensure accuracy.
07
Sign and date the KYC self declaration form in the designated section. This demonstrates your consent and attestation that the information provided is true and accurate to the best of your knowledge.
Who needs KYC self declaration:
01
Individuals opening a new bank account or seeking financial services may be required to provide a KYC self declaration. This is part of the institution's regulatory obligations to prevent money laundering, fraud, and identify potential risks.
02
Customers undergoing a significant change in their account details, such as a change in residential address, may also be requested to provide a KYC self declaration to update their information.
03
In some cases, existing customers of financial institutions may be randomly selected for periodic KYC reviews. This means they may be asked to submit a new KYC self declaration form to ensure the accuracy and validity of the provided information.
Remember, the requirements for KYC self declaration may vary depending on the country, institution, and specific circumstances. It is essential to follow the instructions provided by the institution and seek guidance if needed.
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What is kyc self declaration?
KYC self declaration is a form where an individual declares their identity and provides information for compliance with Know Your Customer regulations.
Who is required to file kyc self declaration?
Anyone opening a new bank account, applying for a loan, or investing in certain financial products may be required to file KYC self declaration.
How to fill out kyc self declaration?
KYC self declaration forms can usually be filled out online or at a branch of the financial institution requesting the information. The form will require personal information such as name, address, and identification details.
What is the purpose of kyc self declaration?
The purpose of KYC self declaration is to verify the identity of the individual and ensure compliance with regulations to prevent money laundering and financial crimes.
What information must be reported on kyc self declaration?
Information such as full name, date of birth, address, identification number (such as passport or driver's license), and other relevant personal details may be required on the KYC self declaration form.
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