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CKY & ERA FORMMANDATORYCENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual Important Instructions: A) Fields marked with * are mandatory fields. E) List of State / U. T code

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How to fill out ckyc form

01

To fill out the CKYC form, follow these steps: 1. Obtain the CKYC form from the concerned institution or download it from their official website.

02

Fill in your personal details such as name, address, date of birth, and contact information in the respective sections.

03

Provide your KYC documents, such as PAN card, Aadhaar card, passport, driving license, or any other government-issued ID proof.

04

If you have already completed KYC for any other financial institution, mention the details in the relevant section.

05

Provide information about your occupation, income details, and source of funds.

06

Declare if you are politically exposed or related to a politically exposed person.

07

Sign and date the form to complete the process.

08

Attach the necessary documents and submit the filled CKYC form to the concerned institution for processing.

Who needs ckyc form?

01

CKYC form is required by individuals who intend to establish a financial relationship with banks, mutual funds, insurance companies, or any other financial institution.

02

It is necessary for new account opening, availing financial services, performing high-value transactions, or updating existing KYC details.

03

Both resident and non-resident individuals may need to fill out the CKYC form as per the regulations of the respective country.

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What is ckyc form?

CKYC form stands for Central Know Your Customer form. It is a form used for verification of identity and address of the customer.

Who is required to file ckyc form?

Individuals and entities such as banks, financial institutions, and other regulated entities are required to file the CKYC form.

How to fill out ckyc form?

To fill out the CKYC form, the customer needs to provide details such as name, address, date of birth, PAN card number, Aadhaar number, and other relevant information.

What is the purpose of ckyc form?

The purpose of the CKYC form is to prevent fraud and money laundering by verifying the identity of customers.

What information must be reported on ckyc form?

The CKYC form requires information such as personal details, identity proof, address proof, photograph and signature of the customer.

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