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9 General Investment & Securities (Pvt.) Limited CDC SubAccount Opening Former official use of the Participant onlyGENERAL INVESTMENT & SECURITIES (PVT.) LTD 12thOffice No. 1214, Floor, IS Towers,
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How to fill out sahulat know your client
How to fill out sahulat know your client
01
To fill out sahulat know your client, follow these steps:
02
Start by downloading the Sahulat Know Your Client (KYC) form from the official website or obtain a physical copy from the nearest Sahulat center.
03
Fill in the personal information section, including your full name, CNIC number, date of birth, address, and contact details.
04
Provide details about your occupation, including your employment status, job title, and employer's information.
05
Specify your income sources, such as salary, business, rental income, etc., and provide the relevant details.
06
Answer all the questions related to your financial information, including your assets, liabilities, and investment history.
07
Declare your political exposure, if any, by providing information about any political positions held or involvement in political parties.
08
Sign the form and attach the necessary documents, such as a copy of your CNIC, proof of address, and income documents.
09
Submit the completed Sahulat KYC form along with the required documents to the Sahulat center or upload it through the online portal.
10
Wait for verification and approval from Sahulat authorities before your KYC process is completed.
Who needs sahulat know your client?
01
Sahulat Know Your Client (KYC) is needed by:
02
- Individuals who want to avail Sahulat services or products.
03
- Individual investors who wish to invest in Sahulat investment programs.
04
- Individuals who want to apply for a loan or credit facility from Sahulat.
05
- Individuals who want to open a savings or current account with Sahulat bank.
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What is sahulat know your client?
Sahulat know your client (KYC) is a process used by financial institutions and service providers to verify the identity of their clients, understand their financial activities, and assess the risks associated with them.
Who is required to file sahulat know your client?
Typically, financial institutions, banks, non-banking financial companies, and businesses providing certain financial services are required to file sahulat know your client.
How to fill out sahulat know your client?
To fill out sahulat know your client, individuals need to provide personal information such as their name, address, identification documents, and details about the nature of their financial activities.
What is the purpose of sahulat know your client?
The purpose of sahulat know your client is to prevent fraud, money laundering, and financing of terrorism by thoroughly understanding the clients and their transactions.
What information must be reported on sahulat know your client?
The information that must be reported includes the client's name, address, date of birth, identification number, occupation, and details regarding the sources of funds.
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