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Appendix J PART I KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Individuals) Name and address of intermediary (preprinted) Please fill this form in ENGLISH and in BLOCK LETTERS A. IDENTITY DETAILS

How to fill out name and address of

How to fill out name and address of:

1. Start by writing your full legal name in the "Name" field. Make sure to use the same name as it appears on your official identification documents.
2. Fill in your residential address in the "Address" field. Include your street name, house number, apartment or unit number (if applicable), city, state, and zip code.
3. Double-check the accuracy of the information provided to avoid any mailing or communication issues.

Who needs name and address of:

1. Job applicants: When applying for a job, employers typically require applicants to provide their name and address for contact and verification purposes.
2. Registrants: Individuals signing up for various services, such as online accounts, memberships, or subscriptions, often need to provide their name and address as part of the registration process.
3. Shipping and delivery purposes: When placing online orders for products, customers are usually required to provide their name and address for accurate delivery.
4. Government forms: Various legal and administrative processes, such as applying for a passport, driver's license, or filing tax returns, often require individuals to provide their name and address for identification and record-keeping purposes.
5. Event organizers: When organizing events, organizers often request the name and address of attendees for registration and ticketing purposes, as well as for sending important event-related information.

Overall, the need for providing name and address information serves various purposes ranging from identification and communication to record-keeping and logistics.

For pdfFiller’s FAQs

What is name and address of?

Name and address refer to the identification details of an individual or organization, including their name and physical location.

Who is required to file name and address of?

Anyone conducting business or entering into official agreements may be required to provide their name and address for record-keeping purposes.

How to fill out name and address of?

Name and address information can typically be filled out on forms or documents provided by the requesting party, ensuring that all details are accurate and up to date.

What is the purpose of name and address of?

The purpose of collecting name and address information is to establish identity, facilitate communication, and maintain records for legal or administrative purposes.

What information must be reported on name and address of?

The information reported on name and address typically includes the full legal name of the individual or organization and the physical location where they can be contacted.

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