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APPLICATION NO. S3004/16 COMMON APPLICATION FORM FOR EQUITY ORIENTED SCHEMES (Please fill in BLOCK Letters) Branch Code ARN & Name of Distributor RUIN* Broker ARN Code Broker Code (only for SBG) (Employee
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What is kim and common application?
Kim (Know Your Customer) and common application are forms used to gather information about customers and their financial activities for anti-money laundering purposes.
Who is required to file kim and common application?
Financial institutions, banks, and other organizations that are subject to anti-money laundering regulations are required to file kim and common application for their customers.
How to fill out kim and common application?
To fill out kim and common application, customers need to provide personal information such as name, address, identification documents, and details about their financial activities.
What is the purpose of kim and common application?
The purpose of kim and common application is to verify the identity of customers, assess the risk of money laundering or terrorist financing, and comply with anti-money laundering regulations.
What information must be reported on kim and common application?
Information that must be reported on kim and common application includes customer's personal information, financial transactions, source of funds, and any other relevant details.
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