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REGENT GRANITE INDIA LTD. NR. SABER DAIRY, JAIPUR, TAIL HIMMATNAGAR, DIST SABARKANTHA (Gujarat) pH. No: 02772 226247 48, 22646667, 304500 Fax No: 02772 226247468 KYC FORM Know Your Client (KYC) Application

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How to fill out regent kyc bformb

How to fill out regent kyc bformb:

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Move on to the next section and provide your identification details, including your passport or national ID card number, issuing authority, and expiration date.

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Who needs regent kyc bformb:

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Individuals seeking to open an account with Regent or any other financial institution may need to fill out the regent kyc bformb.

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What is regent kyc bformb?

Regent KYC BFormB is a form used for reporting information on ultimate beneficial owners (UBOs) to comply with KYC regulations.

Who is required to file regent kyc bformb?

Any entity or individual that falls under the requirement to disclose UBO information is required to file Regent KYC BFormB.

How to fill out regent kyc bformb?

Regent KYC BFormB can be filled out by providing accurate information about the UBOs of the entity, including their personal details and ownership percentages.

What is the purpose of regent kyc bformb?

The purpose of Regent KYC BFormB is to ensure transparency in ownership structures and prevent money laundering and financial crimes.

What information must be reported on regent kyc bformb?

Information such as the UBOs' names, addresses, nationalities, and ownership percentages must be reported on Regent KYC BFormB.

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