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Registrations: Know your Client (KYC) (As per SEMI & Regulatory requirements) 1) List of Documents for only Mutual Funds KYC One passport size photograph duly pasted and signed across on the KYC application
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How to fill out kyc - prakem investments
How to fill out kyc - prakem investments
01
To fill out KYC (Know Your Customer) for Prakem Investments, follow these steps:
02
Start by gathering the required documents such as your passport or ID card, proof of address, and any other relevant identification documents.
03
Visit the Prakem Investments website or contact their customer support to access the KYC form.
04
Fill out the form accurately and provide all the necessary information, including your personal details, contact information, and financial information if required.
05
Attach the scanned copies or photographs of the required documents as specified in the form. Make sure the documents are clear and legible.
06
Review the filled form and attached documents for any errors or missing information.
07
Submit the completed KYC form along with the supporting documents through the provided channels, such as email or online submission.
08
Wait for the confirmation from Prakem Investments regarding the acceptance of your KYC application.
09
Once approved, your KYC process will be completed, and you may proceed with further interactions or transactions with Prakem Investments.
Who needs kyc - prakem investments?
01
KYC (Know Your Customer) is required by Prakem Investments for the following individuals or entities:
02
New investors who wish to open an account with Prakem Investments.
03
Existing investors who need to update or verify their information due to regulatory requirements or changes in their personal or financial circumstances.
04
Individuals or entities conducting significant financial transactions or engaging in certain financial services provided by Prakem Investments.
05
Investors involved in high-value investments or transactions that require enhanced due diligence and risk assessment.
06
Clients operating in industries or jurisdictions with higher risks of financial crime or money laundering.
07
Investors seeking to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations that aim to prevent illicit activities within the financial sector.
08
It is always recommended to check with Prakem Investments directly or consult their official documentation for the most accurate and up-to-date information regarding their KYC requirements.
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