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SUPPLEMENTARY KNOW YOUR CLIENT (KYC), FATWA & CRS (SELF CERTIFICATION) FORM FOR INDIVIDUALSPlease consult a tax professional for further guidance regarding your tax residency for FATWA & CRS ComplianceMANDATORY

How to fill out supplementary know your client

How to fill out supplementary know your client

1. To fill out the supplementary know your client (KYC) form, follow these steps:
2. Start by downloading the supplementary KYC form from the official website or getting it from your financial institution.
3. Read all the instructions and requirements mentioned in the form.
4. Gather all the necessary documents, such as your identification proof, address proof, income proof, and any other relevant supporting documents.
5. Fill in your personal information accurately, including your full name, date of birth, gender, nationality, and contact details.
6. Provide your employment details, such as your occupation, employer's name, and address.
7. Specify your financial information, including your annual income, net worth, and investment objectives.
8. Answer all the additional questions related to your risk tolerance, investment experience, and knowledge about financial products.
9. Review the filled form carefully to ensure all the information is correct and complete.
10. Sign the form and attach any supporting documents requested.
11. Submit the completed form along with the supporting documents to your financial institution or follow their instructions for submission.
12. Keep a copy of the filled form and the attached documents for your records.

Who needs supplementary know your client?

1. Supplementary know your client (KYC) requirements are typically needed by financial institutions or organizations that deal with financial transactions, investments, or services. This may include:
2. - Banks and other financial institutions
3. - Investment firms or brokerages
4. - Insurance companies
5. - Mutual funds and asset management companies
6. - Stock exchanges and trading platforms
7. - Money transfer or remittance services
8. - Cryptocurrency exchanges or wallets
9. These entities require KYC information to comply with legal and regulatory obligations, prevent money laundering, fraud, and ensure the safety of their customers' funds and investments.

For pdfFiller’s FAQs

What is supplementary know your client?

Supplementary know your client is additional information gathered from a client to verify their identity and assess the risk of illegal activities.

Who is required to file supplementary know your client?

Financial institutions and other entities regulated by anti-money laundering laws are required to file supplementary know your client.

How to fill out supplementary know your client?

Supplementary know your client can be filled out by collecting additional information from the client using standardized forms provided by regulatory authorities.

What is the purpose of supplementary know your client?

The purpose of supplementary know your client is to prevent illegal activities such as money laundering and terrorist financing by verifying the identity of clients and assessing the risk associated with them.

What information must be reported on supplementary know your client?

Information such as name, date of birth, address, identification number, occupation, source of funds, and purpose of the business relationship must be reported on supplementary know your client.

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