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WWW.elite wealth. Know YOUR CLIENT (KYC) Application Form For Individual Please fill this form in ENGLISH and in BLOCK LETTERS (Please tick the box on left margin of appropriate row where CHANGE/CORRECTION
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Annexure - 2 know is a document that contains detailed information about the financial transactions carried out by an individual or entity.
Individuals or entities engaged in financial transactions are required to file annexure - 2 know.
Annexure - 2 know can be filled out by providing accurate and detailed information about the financial transactions as per the guidelines provided by the regulatory authority.
The purpose of annexure - 2 know is to track and monitor financial transactions to prevent money laundering and other illegal activities.
Information such as the nature of the transaction, amount, date, and parties involved must be reported on annexure - 2 know.
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