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Name of the Trading Member Lucia Investments & Finance Pvt Ltd., SEMI Registration Now and Date (C. M) : INB230857033, Date: 12Jan1996 SEMI Registration Now and Date (F&O) : INF230857033, Date:
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Client application form-kyc-new is a document used to collect personal and financial information from clients for the purpose of verifying their identity and assessing their risk profile.
Any individual or entity that wishes to establish a business relationship with a financial institution or engage in financial transactions is required to file client application form-kyc-new.
To fill out the client application form-kyc-new, the individual or entity must provide accurate and complete information about their identity, address, occupation, source of funds, and purpose of the account.
The purpose of the client application form-kyc-new is to prevent money laundering, terrorist financing, and other financial crimes by verifying the identity of clients and assessing their risk level.
The client application form-kyc-new must include information such as name, date of birth, address, identification number, occupation, income source, and source of funds.
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