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POLICY GUIDELINES ON DEPOSITS 201718. KNOW YOUR CUSTOMER (KYC) GUIDELINES OF RBI Know Your Customer KYC is the platform on which Banking system operates to avoid the pitfalls of operational, legal

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How to fill out know your customer kyc

01

Start by collecting the required documents, such as a valid identification document (passport, driver's license, etc.), proof of address (utility bill, bank statement, etc.), and any other additional documents required by the institution.

02

Fill out the KYC form provided by the institution. This form typically asks for personal information such as name, date of birth, nationality, occupation, etc.

03

Provide accurate and up-to-date information in the KYC form.

04

Submit the completed KYC form along with the required documents to the institution. This can be done physically by visiting a branch office or electronically through an online submission platform.

05

Wait for the institution to verify and process your KYC information.

06

Once the KYC process is complete, you will be notified by the institution.

07

Keep a copy of the submitted documents and KYC form for future reference.

Who needs know your customer kyc?

01

Financial institutions, such as banks, insurance companies, investment firms, etc.

02

Cryptocurrency exchanges and platforms.

03

Government agencies and organizations.

04

Real estate companies and property developers.

05

Non-profit organizations and charities.

06

Any entity that wants to ensure the identification and verification of their customers to mitigate risks, prevent fraud, and comply with regulatory requirements.

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What is know your customer kyc?

KYC stands for Know Your Customer and it is a process that verifies the identity of customers and assesses potential risks of illegal intentions in a business relationship.

Who is required to file know your customer kyc?

Financial institutions such as banks, insurance companies, and investment firms are required to file KYC for their customers.

How to fill out know your customer kyc?

KYC is typically filled out by providing personal identification documents, proof of address, and other relevant information requested by the institution.

What is the purpose of know your customer kyc?

The purpose of KYC is to prevent financial crimes like money laundering, fraud, and terrorist financing by verifying customer identities.

What information must be reported on know your customer kyc?

Information such as full name, date of birth, address, occupation, and source of funds must be reported on KYC forms.

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