Get the free Mansukh KYC Individual 23042013 - Moneysukh
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INSTRUCTIONS/CHECK LIST FOR FILLING KYC FORM
A. IMPORTANT POINTS:
1. Self attested copy of PAN card is mandatory for all clients, including Promoters/Partners /Karma/Trustees and whole time directors
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How to fill out mansukh kyc individual 23042013
How to fill out mansukh kyc individual 23042013:
01
Start by obtaining the mansukh kyc individual 23042013 form from the authorized source. This form is typically provided by Mansukh Securities & Finance Ltd.
02
Read the instructions carefully before proceeding to fill out the form. Make sure you understand the information required and how it should be provided.
03
Begin by providing your personal details, such as your full name, date of birth, gender, and contact information. Ensure that all the information is accurate and up to date.
04
Moving on, provide your permanent address and communication address. If the addresses are the same, clearly state it in the form.
05
Provide your PAN (Permanent Account Number) along with supporting documents as required. This is essential to comply with regulatory norms.
06
Fill in your Aadhaar number or any other identification proof details as applicable. Attach photocopies of the required documents, making sure they are attested if necessary.
07
Provide your bank account details, including the account number, branch name, and IFSC code. This is necessary for seamless transaction processes.
08
Next, indicate your occupation, income details, and financial background. This may include details about your employment or business.
09
If you are a politically exposed person (PEP), disclose the relevant details as required. This is crucial to comply with anti-money laundering regulations.
10
Finally, carefully review the completed form for any errors or omissions. Make sure all the necessary fields are filled in and all supporting documents are attached.
Who needs mansukh kyc individual 23042013:
01
Individuals who are interested in opening a new account with Mansukh Securities & Finance Ltd may need to fill out the mansukh kyc individual 23042013 form.
02
Existing customers of Mansukh Securities & Finance Ltd may also need to update their KYC (Know Your Customer) details by filling out this form.
03
This form is necessary for regulatory compliance and helps the company ensure the validity and authenticity of their customers' identities and personal information.
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What is mansukh kyc individual 23042013?
Mansukh KYC Individual 23042013 is a form used for Know Your Customer (KYC) compliance for individual clients of Mansukh Securities and Finance Ltd. It helps in verifying the identity and address of the investor.
Who is required to file mansukh kyc individual 23042013?
Individual clients who are investing or trading with Mansukh Securities and Finance Ltd are required to file the Mansukh KYC Individual 23042013 form.
How to fill out mansukh kyc individual 23042013?
The Mansukh KYC Individual 23042013 form typically requires personal details, proof of identity, proof of address, and other relevant information. The form can be filled out physically or online on the company's website.
What is the purpose of mansukh kyc individual 23042013?
The purpose of Mansukh KYC Individual 23042013 is to ensure regulatory compliance, prevent money laundering, and protect against fraud by verifying the identity and background of individual clients.
What information must be reported on mansukh kyc individual 23042013?
The Mansukh KYC Individual 23042013 form typically requires personal information such as name, date of birth, address, contact details, PAN card details, Aadhaar card details, etc.
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