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I.A. MICHAEL INVESTMENT COUNSEL LTD. 18 King Street East, Suite 1010, Toronto, Ontario M5C 1C4 Phone: (416) 3659696 Fax: (416) 3659705 Toll Free: (888) OPEN ABC KNOWYOURCLIENTFORM(KYC)PERSONAL Securitieslegislationrequiresustoobtain/providethefollowinginformationonan
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What is know your client form?
Know Your Client (KYC) form is a document used by businesses to verify the identity of their clients before conducting business with them.
Who is required to file know your client form?
Financial institutions, banks, investment firms, and other businesses are required to file Know Your Client (KYC) forms.
How to fill out know your client form?
To fill out a Know Your Client (KYC) form, clients must provide personal information such as name, address, date of birth, and identification documents.
What is the purpose of know your client form?
The purpose of Know Your Client (KYC) form is to prevent money laundering, terrorist financing, and other illegal activities by verifying the identity of clients.
What information must be reported on know your client form?
Information such as name, address, date of birth, occupation, source of funds, and identification documents must be reported on a Know Your Client form.
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