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Appendix J PART I KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Individuals)Name and address of intermediary (preprinted) Please fill this form in ENGLISH and in BLOCK LETTERS. IDENTITY DETAILS 1Photograph

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How to Fill Out Name and Address of:

1. Start by writing your full legal name in the "Name" field. Include your first name, middle name (if applicable), and last name. Make sure to use the exact spelling that is used on official documents such as your passport or driver's license.
2. Next, fill in your complete mailing address in the designated fields. This should include your street address, apartment or unit number (if applicable), city, state, and ZIP code. Double-check the accuracy of your address to ensure that any correspondence or deliveries reach the correct destination.
3. If required, provide additional information such as your email address or phone number. This is especially important if you expect to receive confirmations, updates, or notifications related to the particular form or document you are filling out.

Who Needs Name and Address of:

1. Individuals applying for a job: Employers often require applicants to provide their name and address for the purpose of communication and mailing. This information is used for sending interview invitations, job offers, and other employment-related correspondence.
2. Participants in legal proceedings: Whether it's filing a lawsuit, responding to a court summons, or seeking legal representation, individuals involved in legal matters need to provide their name and address. This ensures proper identification and delivery of legal documents.
3. E-commerce customers: When making online purchases, customers are typically required to provide their name and address for shipping purposes. This information is necessary for the accurate and timely delivery of products purchased from online retailers.
4. Financial institutions: Banks, credit card companies, and other financial institutions require customers to provide their name and address when opening accounts, applying for loans, or conducting financial transactions. This information helps verify the identity of individuals and maintain accurate records.

In summary, filling out the name and address section involves accurately providing your full legal name and complete mailing address. This information is needed by various entities such as employers, legal organizations, online retailers, and financial institutions for communication, identification, and delivery purposes.

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