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Appendix 1ACCOUNT OPENING KIT INDEX Brief Significance of the Documents. N o. Name of the Document Page Nonmandatory DOCUMENTS AS PRESCRIBED BY SEMI & EXCHANGES A. (a) CKY Instruction and Check list
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How to fill out c ckyc form- document
How to fill out c ckyc form- document
01
Read the instructions: Before filling out the CKYC form, carefully read the instructions provided with the document.
02
Gather required information: Collect all the necessary information required for filling out the form, such as personal details, identity proof, address proof, etc.
03
Fill out personal details: Start by filling out your personal details like name, date of birth, gender, etc. Make sure to provide accurate information.
04
Provide identification details: Enter the details of the identification document you are using as proof, such as Aadhaar card, PAN card, passport, etc.
05
Furnish address proof: Fill in your residential address details and provide supporting documents like utility bills, rental agreement, etc.
06
Declare your financial information: Declare your income sources, assets, liabilities, and other financial details as required in the form.
07
Declare politically exposed person (PEP) status: Answer the questions related to your politically exposed person status, if applicable.
08
Sign and date the form: Once you have filled out all the necessary sections, sign and date the form.
09
Attach required documents: Attach all the required supporting documents specified in the form instruction.
10
Submit the form: Submit the completed CKYC form along with the supporting documents to the designated authority or as instructed.
Who needs c ckyc form- document?
01
Individuals opening a bank account: Any individual who wishes to open a bank account will likely need to fill out the CKYC form.
02
Investors in mutual funds: People interested in investing in mutual funds may be required to fill out the CKYC form.
03
Insurance policyholders: Individuals applying for insurance policies may need to submit a filled CKYC form.
04
Customers of financial institutions: Customers of financial institutions like banks, NBFCs, etc., may be required to fill out the CKYC form as part of the customer onboarding process.
05
Individuals involved in financial transactions: Any person involved in significant financial transactions or certain types of investments may be asked to provide a filled CKYC form.
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What is c ckyc form- document?
The c ckyc form is a document used for collecting information about customers by financial institutions.
Who is required to file c ckyc form- document?
Financial institutions such as banks are required to file the c ckyc form for their customers.
How to fill out c ckyc form- document?
The c ckyc form can be filled out by providing personal and financial information as required by the financial institution.
What is the purpose of c ckyc form- document?
The purpose of the c ckyc form is to verify the identity of customers and assess their risks.
What information must be reported on c ckyc form- document?
Information such as customer's name, address, contact details, and financial background must be reported on the c ckyc form.
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