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Current Nationality Indian Note FOR OFFICE USE ONLY The IPV Column should be mandatorily filled for all KYCs registered before 1st January 2012. Contact Details Tel. Off. ISD Mobile ISD E-Mail Id. STD Tel. Res. ISD Fax ISD 3. Proof of address to be provided by Applicant. 7. For non-residents and foreign nationals allowed to trade subject to RBI and FEMA guidelines copy of passport/PIOCard/OCICard and overseas address proof is mandatory. For FII/sub account Power of Attorney given by...
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kra-83-sebi-circular-kyc requirementspdf is a document that outlines the Know Your Customer (KYC) requirements set by the Securities and Exchange Board of India (SEBI).
Financial institutions, such as banks, mutual funds, and stockbrokers, are required to file kra-83-sebi-circular-kyc requirementspdf.
To fill out kra-83-sebi-circular-kyc requirementspdf, you need to provide accurate information about the customer, including their identity, address, and financial background.
The purpose of kra-83-sebi-circular-kyc requirementspdf is to verify the identity of customers to prevent money laundering and terrorist financing activities.
Information such as customer's name, address, contact details, financial background, and identity proof must be reported on kra-83-sebi-circular-kyc requirementspdf.
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