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Declaration in case of Proprietorship Firm To, KYC Department, 4th Floor Mar wadi Shares and Finance Ltd. Mar wadi Financial Plaza, Nana Lava Main Road, Off 150ft Road, Rajkot 360005 (Gujarat)Date:
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01
Visit the KYC department located on the 4th floor of the building.
02
Take the elevator or stairs to reach the 4th floor.
03
Upon reaching the 4th floor, locate the reception area of the KYC department.
04
Approach the receptionist and ask for a KYC form.
05
Fill out the KYC form accurately and completely, providing all the required information.
06
Check if there are any supporting documents or identification proofs needed and submit them along with the form.
07
Submit the filled-out form and supporting documents to the receptionist.
08
Wait for confirmation from the receptionist regarding the submission.
09
If any further action is required, follow the instructions provided by the receptionist or KYC department staff.
10
Once the KYC process is completed, collect any necessary documents or receipts and exit the department.

Who needs kyc department 4th floor?

01
Individuals or entities who require KYC (Know Your Customer) verification for financial transactions, account openings, or any other relevant services typically need to visit the KYC department located on the 4th floor. This can include customers of banks, financial institutions, insurance companies, or any organization that is legally obligated to comply with KYC regulations.
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The KYC department on the 4th floor is responsible for verifying customers' identities and assessing potential risks associated with financial transactions.
All employees working on the 4th floor are required to file KYC reports for the department.
To fill out KYC reports for the 4th floor department, employees must collect and verify customer information, assess risks, and report any suspicious activities.
The purpose of the KYC department on the 4th floor is to prevent money laundering, terrorist financing, and other financial crimes by verifying customer identities and monitoring transactions.
Information such as customer identities, transaction details, risk assessments, and any suspicious activities must be reported on the KYC department 4th floor.
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proprietorship marwadi 4th ltd mava 150ft rajkot gujarat kyc aforesaid undersigned dp liabilities pursuant participant completing depository facilitate thereof proprietor beneficiary completion solely

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