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KNOW YOUR CUSTOMER (KYC) FORM This information is sought under The Sierra Leone Antimony Laundering and Combating of Financing of Terrorism Act, 2012. Part 1 Ships Particulars Ship Name:Click here
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KYC stands for Know Your Customer, it is the process of a business verifying the identity of its clients and assessing their suitability or potential risks.
Financial institutions, banks, and other regulated entities are required to file KYC.
KYC forms usually require personal information, proof of identity, proof of address, and sometimes additional documents depending on the institution.
The purpose of KYC is to prevent identity theft, money laundering, terrorist financing, and other financial crimes.
Information such as full name, date of birth, address, identification documents, occupation, source of funds, etc.
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