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Get the free KYC Draft Review Form Trusts.xlsx - BancABC

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Utility Bill e.g. Water Dawasco Electtricity Tanesco Land Rent Notice/Receipt. Or The letter shall be addressed to BancABC Or Residential Identity/License Kitambulisho cha Mkazi Affidavit from the landlord Or Must be administered by the proper authorities i.e. Magistrate Advocate or Notary Public/Commissioner for Oaths Valid lease agreement Must be in the name of the customer lease document must be signed by both lessor and lessee Customer and be within Or the term of the lease period. Take...
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KYC draft review form is a document used to review and verify the information provided by a client during the Know Your Customer (KYC) process.
Financial institutions and other organizations that are subject to KYC regulations are required to file the KYC draft review form.
The KYC draft review form must be filled out by providing accurate and up-to-date information about the client, including identification documents and financial details.
The purpose of the KYC draft review form is to ensure compliance with regulations, mitigate the risk of money laundering and terrorist financing, and protect against financial crime.
The KYC draft review form typically requires information such as full name, date of birth, address, identification number, source of funds, and purpose of the business relationship.
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