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Level 7 & 8, Wilma AmanahRaya No. 2, Japan Am pang 50508 Kuala Lumpur Tel: +60326875200 / +60326875378, Fax: +60326875399 / +60326875300COMMON REPORTING STANDARD (CRS) AND FOREIGN ACCOUNT TAX COMPLIANCE

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How to fill out know your client form

01

To fill out the Know Your Client form, follow these steps:

02

Start by providing your personal information such as your name, address, date of birth, and contact information.

03

Proceed to answer questions related to your employment status, income, and occupation.

04

Provide information about your financial goals and investment objectives.

05

You may be asked to disclose your risk tolerance level and investment knowledge.

06

If applicable, provide details about your existing investments or financial holdings.

07

Sign and date the form to confirm that the information provided is accurate and complete.

08

Submit the filled-out form to the appropriate entity or financial institution.

Who needs know your client form?

01

The Know Your Client form is typically required by financial institutions such as banks, investment firms, and brokerages.

02

It is necessary for anyone seeking to establish a business relationship or engage in financial transactions with these institutions.

03

This form helps the institutions gather essential information about the client's financial situation, investment goals, and risk tolerance.

04

By completing the form, clients provide the necessary information for the institutions to offer suitable financial advice and services.

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What is know your client form?

The Know Your Client (KYC) form is a document used by financial institutions and professionals to gather information about their clients' identities, financial status, and investment objectives to assess risk and comply with regulatory requirements.

Who is required to file know your client form?

Individuals and entities engaging in financial transactions, particularly those involving investment services, securities, or banking, are required to fill out the KYC form. This typically includes clients of banks, brokers, and investment firms.

How to fill out know your client form?

To fill out the KYC form, clients are required to provide personal information such as their name, address, contact details, date of birth, tax identification number, and details about their financial situation and investment experience.

What is the purpose of know your client form?

The purpose of the KYC form is to ensure that financial institutions identify and verify their clients, assess the risks associated with the client's profile, and prevent financial crimes such as money laundering and fraud.

What information must be reported on know your client form?

The KYC form typically requires information such as personal identification details, financial background, employment status, source of funds, investment experience, and any other material information that may impact risk assessments.

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