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CKY Ref. No. Client
Registration
Forming OF DOCUMENTS
Brief Significance of the Documents. No. Name of Document Page No. MANDATORY DOCUMENTS AS PRESCRIBED BY SEMI & EXCHANGES
1. Central KYC Registry2.
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How to fill out ckyc ref
How to fill out ckyc ref
01
To fill out CKYC (Central Know Your Customer) Ref form, follow these steps:
02
Obtain the CKYC form from the financial institution or website.
03
Fill in all personal details accurately, such as name, date of birth, gender, and occupation.
04
Provide your address proof, such as a copy of your passport, driver's license, or Aadhaar card.
05
Submit your identity proof, such as a PAN card, voter ID card, or passport.
06
Mention your contact details, including phone number and email address.
07
If applicable, provide your FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) declaration.
08
Sign and date the form.
09
Attach all the required supporting documents and submit the form to the respective financial institution.
10
Follow up with the financial institution for any further instructions or clarifications, if required.
Who needs ckyc ref?
01
CKYC Ref is required by individuals or entities who wish to open a bank account, apply for financial services, or execute financial transactions. It helps in verifying the identity and address of the customers as per regulatory guidelines. Therefore, anyone who wants to engage in financial activities with banks or financial institutions may need to obtain a CKYC Ref.
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What is ckyc ref?
CKYC Ref stands for Central KYC Registry Reference. It is a 14-digit identification number assigned to each individual by the Central KYC Registry.
Who is required to file ckyc ref?
Financial institutions such as banks, insurance companies, and mutual funds are required to file CKYC Ref for their customers.
How to fill out ckyc ref?
CKYC Ref can be filled out by submitting the required KYC documents and information to the financial institution where the account is held.
What is the purpose of ckyc ref?
The purpose of CKYC Ref is to create a centralized KYC system to streamline the process for customers and reduce the need for multiple KYC submissions across different financial institutions.
What information must be reported on ckyc ref?
CKYC Ref requires basic identification information such as name, address, and identification proof like Aadhar card, PAN card, etc.
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