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WITHOUT SECURITIES LIMITED WITHOUT COMMODITIES LIMITED I Floor, Alpha Plaza, K P Gallon Road, Kadavanthara, Koch — 682020 TRADING ACCOUNT CLOSURE / SHIFTING FORM (Please mark where ever applicable)
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What is annexure 18 account shifting?
Annexure 18 account shifting refers to the process of transferring funds or shifting accounts between different financial institutions or entities.
Who is required to file annexure 18 account shifting?
Any individual or entity that is involved in account shifting or transferring funds between financial institutions is required to file annexure 18.
How to fill out annexure 18 account shifting?
To fill out annexure 18 account shifting, you need to provide details of the transferred funds, the financial institutions involved, and any relevant supporting documents. The exact process may vary depending on the regulations and requirements of the jurisdiction.
What is the purpose of annexure 18 account shifting?
The purpose of annexure 18 account shifting is to ensure transparency and traceability in financial transactions and to comply with regulatory requirements.
What information must be reported on annexure 18 account shifting?
The information that must be reported on annexure 18 account shifting typically includes details of the transferred funds, the source and destination financial institutions, dates of the transaction, and any supporting documentation.
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