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Know Your Client (KYC)
Application Form (For Individuals only) Application
(Please fill the form in English and in BLOCK Letters)
Fields marked with * are mandatory fieldsNewType×Update KYC Number×KYC
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What is know your client kyc?
Know Your Client (KYC) is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess the potential risks of illegal intentions for the business relationship.
Who is required to file know your client kyc?
Financial institutions, banks, and other regulated entities are required to file Know Your Client (KYC) documentation for all their clients.
How to fill out know your client kyc?
KYC forms are typically filled out by the client providing their personal information, such as identification documents, address verification, and other relevant details requested by the institution.
What is the purpose of know your client kyc?
The purpose of Know Your Client (KYC) is to prevent money laundering, fraud, and other illegal activities by verifying client identities and assessing risks associated with the business relationship.
What information must be reported on know your client kyc?
Information typically reported on KYC documentation includes client's full name, date of birth, address, identification documents (such as passport or driver's license), and source of funds.
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