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Addendum to Additional KYC Form for Opening a Dem at Account Name of the Sole / First Holder Name of the Second Holder Name of the Third Holder I / We would like to instruct the DP to accept all the
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How to fill out addendum to additional kyc
How to fill out addendum to additional KYC:
01
First, gather all the necessary information and documents required for the addendum to additional KYC. This may include identification documents, proof of address, and any other relevant financial information.
02
Next, carefully read through the addendum form to understand the information it requests and any specific instructions provided. Make sure you have a clear understanding of what is being asked.
03
Begin by providing your personal information accurately and legibly. This may include your full name, date of birth, and contact details. Ensure that the information matches the existing KYC details.
04
If the addendum requires providing additional identification documents, make sure to attach clear and valid copies. These documents may include passports, driver's licenses, or government-issued identity cards. Ensure that the copies are legible and not expired.
05
If there are any changes or updates to the existing KYC information, clearly indicate and provide the updated details in the appropriate sections of the addendum form. Double-check the accuracy of the provided information before moving forward.
06
If the addendum requires any financial information, such as income details or investment preferences, provide the requested information accurately and honestly.
07
Read through the completed addendum form thoroughly to verify that all information provided is correct and complete. Any errors or missing information may cause delays or rejection of the addendum.
08
Sign and date the addendum form as required. Make sure your signature matches the one on your existing KYC documentation.
Who needs addendum to additional KYC?
01
Individuals or entities who have undergone an initial KYC process and need to update or add additional information may require an addendum to additional KYC.
02
Customers who have experienced changes in their personal or financial circumstances, such as a change in address, employment, or income, may need to fill out an addendum to update their existing KYC details.
03
Additionally, individuals or entities who are engaging in certain financial transactions that require enhanced due diligence or compliance procedures may also need to provide additional information through an addendum to the existing KYC documentation.
It is important to consult with the specific institution or organization requiring the addendum to additional KYC to ensure compliance with their requirements and guidelines.
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What is addendum to additional kyc?
Addendum to additional KYC is a supplementary document that provides additional information or updates to the original KYC form.
Who is required to file addendum to additional kyc?
Individuals or entities who have undergone KYC procedures and need to provide additional information or updates may be required to file an addendum to additional KYC.
How to fill out addendum to additional kyc?
To fill out an addendum to additional KYC, one must provide the required information or updates in the designated sections of the form.
What is the purpose of addendum to additional kyc?
The purpose of an addendum to additional KYC is to ensure that the KYC information remains accurate and up to date.
What information must be reported on addendum to additional kyc?
The information to be reported on an addendum to additional KYC may vary, but typically includes updated personal or business details.
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