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*Employee CodePreferred Home Branch FOR BANK USE ONLY *Corporate Code Branch CodeTicket ID*** Principal A/c Number *If you have availed Corporate Salary Account/Kodak Staff ***Applicable in case of
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Gather all the necessary documents and information such as the customer's identification documents, account details, and any additional forms required.
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Ensure that you have access to the appropriate system or platform to fill out the casa form.
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Start by entering the customer's personal information, including their name, date of birth, and contact details.
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Proceed to input the customer's account details, such as the account number, type of account, and any other relevant information.
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Casa is needed for existing customers who require a change in their account information, update personal details, add joint account holders, or open new accounts.
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In summary, any existing customer who needs to update or change their account details or access additional financial services may require filling out a casa form.
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CASA stands for Customer Due Diligence and is a process used by financial institutions to verify the identity of their customers.
Financial institutions and other regulated entities are required to file CASA for existing customers.
CASA forms can be filled out either online or in person at the financial institution where the customer holds an account.
The purpose of CASA is to prevent money laundering, terrorist financing, and other financial crimes by verifying the identity of customers.
The information reported on CASA includes the customer's name, address, date of birth, and identification documents.
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