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KNOW YOUR CLIENT (KYC) APPLICATION FORM For IndividualsAnnexure 1PHOTOGRAPH Please affix your recent passport size photograph and sign across please fill this form in ENGLISH and in BLOCK LETTERS.
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Fill in your personal information accurately, including your full name, date of birth, and contact details.
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The know your client individual-newdocx form is needed by individuals who are seeking financial services or products from a financial institution or investment firm. It is required to assess the suitability of these services or products based on the individual's personal and financial situation.
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Know Your Client (KYC) or individual-newdocx is a process that financial institutions use to verify the identity of their clients to ensure they are not involved in money laundering or terrorist financing activities.
Financial institutions such as banks, credit unions, and investment firms are required to file KYC documents for their clients.
KYC documents are typically filled out by the client themselves with assistance from the financial institution if needed. The client must provide identification documents and answer questions about their financial activities.
The purpose of KYC is to prevent financial crimes such as money laundering, terrorist financing, and fraud by verifying the identity of clients and assessing their risk level.
KYC documents typically require information such as full name, date of birth, address, government-issued identification number, source of funds, and purpose of the account.
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