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ADDITIONAL KYC FORM FOR OPENING A DEM AT ACCOUNT FOR INDIVIDUALS Composite Investments Pvt Ltd No.30/1, 3rd Floor, S J Towers, Mission Road, Bangalore 560027. Tel. +91 080 2224 4909 / 12 / 13 Fax

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What is additional kyc form for?

Additional KYC form is for collecting additional information about a customer for compliance purposes.

Who is required to file additional kyc form for?

Certain customers, usually those with high-risk profiles or unusual transactions, may be required to file an additional KYC form.

How to fill out additional kyc form for?

To fill out the additional KYC form, customers must provide the requested information accurately and completely.

What is the purpose of additional kyc form for?

The purpose of the additional KYC form is to enhance due diligence and prevent money laundering and terrorist financing.

What information must be reported on additional kyc form for?

The additional KYC form may require information such as source of funds, nature of business, and any politically exposed person (PEP) status.

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