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KNOW W YOUR RC LIEN NT (Individual) (S Supporting D Documents m must be attached as given in the schedule) Date :Investor ID No.:Date off Issue:Place of issue :N Nationality: M Marital Status :Gender M F Number
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KYC (Know Your Client) is a process of verifying the identity of customers in order to prevent financial crimes such as money laundering and fraud.
Financial institutions, banks, and other organizations that deal with financial transactions are required to file KYC for their customers.
KYC forms usually require customers to provide personal information such as name, address, date of birth, and identification documents like passport or driver's license.
The purpose of KYC is to verify the identity of customers, assess their risk levels, and prevent financial crimes by ensuring transparency in financial transactions.
KYC forms typically require information such as full name, address, date of birth, identification number, and proof of address.
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