Get the free CDSL KYC (version 1.2 Dec 2012).pdf - zenmoney

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This document serves as an application form for corporate clients or clearing members to open a depository account with Zen Securities Limited, detailing necessary information and declarations required

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How to fill out cdsl kyc version 12

How to fill out CDSL KYC version 12:

01

Start by gathering all the required documents. These usually include your PAN card, Aadhaar card, photographs, and address proof.

02

Visit the CDSL website and locate the KYC registration form. Ensure that you are accessing the latest version, which is version 12.

03

Fill in all the necessary personal details as mentioned in the form. This may include your full name, date of birth, father's name, contact details, etc.

04

Provide your PAN card details accurately. Double-check to ensure there are no mistakes or discrepancies.

05

Attach a self-attested photocopy of your PAN card with the form.

06

Next, provide your Aadhaar card details. This may include your Aadhaar number, name as per Aadhaar, and date of birth as mentioned in your Aadhaar card.

07

Attach a self-attested photocopy of your Aadhaar card with the form.

08

If applicable, provide details of any other officially valid documents (OVDs) such as a passport or voter ID card. Again, attach self-attested photocopies, if required.

09

Once you have filled in all the necessary information, make sure to verify all the details before submitting the form. Any errors or mistakes could delay the verification process.

10

Sign the form at the designated place and write down the date of submission.

11

Finally, submit the filled form and all the supporting documents to the nearest CDSL office or authorized centers for verification.

Who needs CDSL KYC version 12?

CDSL KYC version 12 is required for individuals who want to open a demat account or invest in the Indian stock market. Demat account holders, new applicants, or existing investors looking to update their KYC details as per the latest version must adhere to the CDSL KYC version 12 guidelines. It is crucial for compliance purposes and ensures the smooth functioning of investments and transactions within the market.

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What is cdsl kyc version 12?

CDSL KYC Version 12 is the twelfth version of Know Your Customer (KYC) norms issued by Central Depository Services Limited (CDSL). It is a set of guidelines and procedures that financial institutions and intermediaries need to follow for verifying the identity and address of their clients.

Who is required to file cdsl kyc version 12?

Financial institutions and intermediaries, such as banks, mutual funds, depository participants, and brokerages, are required to file CDSL KYC Version 12.

How to fill out cdsl kyc version 12?

To fill out CDSL KYC Version 12, the financial institutions and intermediaries need to collect relevant information and documents from their clients, including identity proof, address proof, and other required details. They then need to verify the information provided and submit it to CDSL according to the prescribed guidelines.

What is the purpose of cdsl kyc version 12?

The purpose of CDSL KYC Version 12 is to prevent money laundering, identity theft, and other financial crimes by ensuring the authenticity and accuracy of the information provided by clients to financial institutions and intermediaries.

What information must be reported on cdsl kyc version 12?

CDSL KYC Version 12 requires financial institutions and intermediaries to collect and report information such as client's personal details, identification proof, address proof, occupation, income details, and related information as per the regulatory requirements.

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