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What is kicit?

KICIT stands for Key Information on Customer Interaction Tool.

Who is required to file kicit?

Financial institutions and designated non-financial businesses and professions are required to file KICIT.

How to fill out kicit?

KICIT can be filled out online through the designated regulatory authority's portal.

What is the purpose of kicit?

The purpose of KICIT is to track and report customer interactions to prevent money laundering and terrorist financing.

What information must be reported on kicit?

Information such as customer details, transaction details, and nature of interaction must be reported on KICIT.

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