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Appendix 1ACCOUNT OPENING KIT S. N o. Name of the Documenting Brief Significance of the DocumentMANDATORY DOCUMENTS AS PRESCRIBED BY SEMI & EXCHANGES A. (a) CKY Instruction and Check list for individual (b)

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How to fill out d ckyc form- document

01

Step 1: Start by downloading the CKYC form from the official website.

02

Step 2: Fill in your personal details such as name, date of birth, address, etc.

03

Step 3: Provide your Aadhaar number or any other government-issued ID proof.

04

Step 4: Mention your occupation and annual income.

05

Step 5: Attach a recent passport-sized photograph.

06

Step 6: Verify the information provided and sign the form.

07

Step 7: Submit the completed CKYC form to the nearest CKYC registration center.

Who needs d ckyc form- document?

01

Anyone who wishes to make financial transactions through banks, mutual funds, or other financial institutions in India needs to fill out the CKYC form.

02

Individuals opening new bank accounts, investing in mutual funds, buying insurance policies, or engaging in any financial activity that requires KYC (Know Your Customer) verification would need to fill out the CKYC form.

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What is d ckyc form- document?

CKYC stands for Central Know Your Customer form. It is a document used for customer identification by financial institutions.

Who is required to file d ckyc form- document?

All individuals and entities opening accounts with financial institutions are required to file the CKYC form.

How to fill out d ckyc form- document?

The CKYC form can be filled out physically or online through the website of the financial institution. It requires personal and contact details, identity proof, address proof, and photograph.

What is the purpose of d ckyc form- document?

The purpose of the CKYC form is to prevent money laundering, terrorist financing, and other financial crimes by verifying the identity of customers.

What information must be reported on d ckyc form- document?

The CKYC form requires information such as name, date of birth, address, Aadhaar number, PAN card number, and other identity proof details.

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