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(2/40)(1)(2)(3)(3/40)FORMAT OF DECLARATION BY KARMA AND ALL COARSENESS IN HUF ACCOUNT To, Hem Securities Ltd./ Hem Fin lease Pvt. Ltd. Red. Off. 203, Jaipur Tower, M. I. Road, Jaipur302001Date ....................................

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How to fill out know your customerkyc application

01

Start by downloading the KYC application form from the official website or request it from the relevant financial institution.

02

Read the instructions carefully before proceeding with filling out the form.

03

Begin by providing your personal information, including full name, date of birth, address, and contact details.

04

Fill in your identification details, such as passport number, driver's license, or any other government-issued ID.

05

Provide information about your occupation, including your employer's name, address, and contact details.

06

If you are self-employed, provide details about your business or profession.

07

Fill out the sections related to your financial information, such as your annual income, sources of income, and assets.

08

If you have any existing bank accounts or investments, provide details about them.

09

Review the completed application form to ensure all the information provided is accurate and up-to-date.

10

Sign the form and attach any required supporting documents, such as photocopies of your identification documents.

11

Submit the completed KYC application form along with the supporting documents to the designated authority or financial institution.

12

Keep a copy of the filled-out form and supporting documents for your records.

Who needs know your customerkyc application?

01

Any individual or organization that wishes to open a bank account, apply for a loan, or engage in financial transactions typically needs to fill out a Know Your Customer (KYC) application. This includes individuals, businesses, non-profit organizations, and other entities. KYC procedures are mandated by regulatory authorities to prevent money laundering, fraud, and other illegal activities. Therefore, anyone seeking to establish a financial relationship with a bank or financial institution will be required to complete a KYC application.

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What is know your customer(kyc) application?

KYC application is a process used by businesses and financial institutions to verify the identity of their customers in order to prevent fraud, money laundering, and other illegal activities.

Who is required to file know your customer(kyc) application?

Any individual or entity that wants to open a financial account or conduct financial transactions is required to file a KYC application.

How to fill out know your customer(kyc) application?

To fill out a KYC application, individuals or entities need to provide their personal information, such as name, address, date of birth, and identification documents like passport or driver's license.

What is the purpose of know your customer(kyc) application?

The purpose of KYC application is to verify the identity of customers, assess their risk level, and ensure compliance with anti-money laundering regulations.

What information must be reported on know your customer(kyc) application?

Information reported on a KYC application includes personal details, identification documents, financial information, and a risk assessment.

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