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LIST OF KYC DOCUMENTS FOR IRINA AFFILIATES 1. Verify Identity of Affiliates As applicable (Copy of one of the following documents is required) a. Partnership firms: Signed and valid Partnership Deed.
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How to fill out list of kyc documents
01
Make sure you have all the necessary documents required for KYC
02
Start by filling out your personal details accurately
03
Provide proof of identity such as a passport, driver's license, or Aadhaar card
04
Include proof of address like a utility bill, bank statement, or rental agreement
05
Submit any additional documents as per the specific requirements of the organization
06
Double-check all the information and ensure that the documents are legible
07
Submit the completed KYC document list to the concerned authority
08
Keep a copy of the submitted documents for your reference
Who needs list of kyc documents?
01
Financial institutions like banks, insurance companies, and investment firms
02
Government agencies for regulatory purposes
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E-commerce platforms for verification of sellers and buyers
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Mobile network operators for SIM card activation
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Cryptocurrency exchanges and digital wallet providers
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Employers for background checks and verification
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Service providers that involve sensitive personal information
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Any organization that needs to comply with anti-money laundering (AML) and know your customer (KYC) regulations
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