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CENTRAL KYC REGISTRY Know Your Customer (KYC) Application Form Individual Important Instructions: A) Fields marked with * are mandatory fields. E) List of State / U. T code as per Indian Motor Vehicle

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What is kyc template?

KYC template stands for Know Your Customer template. It is a form used to collect information about customers to verify their identity.

Who is required to file kyc template?

Financial institutions such as banks, credit unions, and other regulated entities are required to file KYC templates.

How to fill out kyc template?

KYC templates can be filled out by providing personal information such as name, address, date of birth, and identification documents.

What is the purpose of kyc template?

The purpose of KYC template is to prevent fraud, money laundering, and terrorist financing by verifying the identity of customers.

What information must be reported on kyc template?

Information such as name, address, date of birth, identification number, and source of funds must be reported on KYC templates.

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