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INDEXIndicative list To give the client an overview of the documentary requirements for opening a trading account. Part I Mandatory Documents DocumentSignificancePage No.1. Know Your Client (KYC)
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01
Start by reviewing the form and ensuring you have all the necessary information and documents needed to fill it out.
02
Begin by entering the client's personal details such as their name, address, contact information, and any other required identification details.
03
Follow the form's instructions carefully, filling out each section accurately and thoroughly. Double-check for any errors or missing information before proceeding.
04
If there are any specific questions or sections that are unclear, reach out to the client or the relevant authority for clarification.
05
Attach any supporting documents or evidence that may be required, such as identification documents, proof of income, or relevant certificates.
06
Review the filled-out form once again to ensure it is complete and accurate.
07
Submit the form through the designated submission method, whether it is online, in person, or via mail.
08
Make a copy of the filled-out form and any supporting documents for your records.
09
Follow up with the client or the relevant authority to confirm receipt of the form and to address any additional requirements or next steps.
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