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Circular No.: MCX/WHO/232/2016 August 10, 2016, Depositor Transaction Declaration (DID)In terms of the provisions of the Rules, Bylaws and Business Rules of Exchange; and in partial modification to
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Depositor Transaction Declaration DTD is a form used by depositors to report their transactions to the relevant authority.
Depositors who have conducted specific transactions are required to file the Depositor Transaction Declaration DTD.
The Depositor Transaction Declaration DTD can be filled out by providing all the necessary transaction information as requested on the form.
The purpose of the Depositor Transaction Declaration DTD is to track and monitor depositors' transactions for regulatory and compliance purposes.
Information such as the date, amount, type of transaction, and parties involved must be reported on the Depositor Transaction Declaration DTD.
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