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S. No.:WELCOME TOTO THAR THA CLIENT REGISTRATION FORM That a d e W i t h C o n f i d e n c Ethan SHARE BROKERS (P) LTD. Red. Off. House No. 2254, Block, Sushant OK, Phase, Gurgaon122002 (Haryana)

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What is thar kyc ind 15-06-12cdr?

THAR KYC IND 15-06-12cdr is a form used for Know Your Customer (KYC) compliance requirements in the financial sector.

Who is required to file thar kyc ind 15-06-12cdr?

Financial institutions and individuals engaged in financial transactions are required to file THAR KYC IND 15-06-12cdr.

How to fill out thar kyc ind 15-06-12cdr?

THAR KYC IND 15-06-12cdr can be filled out by providing accurate and up-to-date information about the customer's identity, address, and other relevant details as per the form requirements.

What is the purpose of thar kyc ind 15-06-12cdr?

The purpose of THAR KYC IND 15-06-12cdr is to verify the identity of customers, assess their risk profile, and prevent money laundering and terrorist financing.

What information must be reported on thar kyc ind 15-06-12cdr?

Information such as name, address, date of birth, occupation, source of funds, and details of transactions must be reported on THAR KYC IND 15-06-12cdr.

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