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The document in this docket are mandatory Unique Client Code INDENTURE GROWTH & SECURITIES LTD Red office; Viral Tower, 2nd Floor, Near Landmark, Western Express Highway, Adhere (E), Mumbai 400069,
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What is cdxkycnon-individual?
CDKYCNon-Individual refers to Customer Due Diligence (CDD) requirements for non-individual entities such as companies, trusts, partnerships, etc.
Who is required to file cdxkycnon-individual?
Entities such as companies, trusts, partnerships, etc. are required to file cdxkycnon-individual.
How to fill out cdxkycnon-individual?
To fill out cdxkycnon-individual, entities need to provide relevant information about their structure, ownership, control, etc.
What is the purpose of cdxkycnon-individual?
The purpose of cdxkycnon-individual is to verify the identity and assess the risk associated with non-individual entities for compliance and security measures.
What information must be reported on cdxkycnon-individual?
Information such as entity details, ownership information, beneficial ownership details, control structure, etc. must be reported on cdxkycnon-individual.
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