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Appendix 1ACCOUNT OPENING KIT INDEX SL. No. Name of the Document Brief Significance of the Document Page No MANDATORY DOCUMENTS AS PRESCRIBED BY SEMI & EXCHANGES A. (a) Instruction and Check list
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What is individual version 10 kycpmd?
Individual version 10 kycpmd is the latest version of the Know Your Customer/Personal Due Diligence form used for collecting and verifying customer information.
Who is required to file individual version 10 kycpmd?
Individuals who engage in financial transactions that require due diligence and anti-money laundering checks are required to file individual version 10 kycpmd.
How to fill out individual version 10 kycpmd?
To fill out individual version 10 kycpmd, individuals need to provide accurate personal information, identification documents, and answer questions related to their financial activities.
What is the purpose of individual version 10 kycpmd?
The purpose of individual version 10 kycpmd is to prevent financial crimes such as money laundering, terrorist financing, and fraud by verifying the identities of customers.
What information must be reported on individual version 10 kycpmd?
Information such as full name, date of birth, address, identification numbers, occupation, source of funds, and purpose of the transaction must be reported on individual version 10 kycpmd.
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