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HOROLOGIC ASSET MANAGEMENT (PVT) LTD. Level 16, One Gale Face Tower, Colombo 2, Sri Lanka Hotline : (+94) 0112104304 WhatsApp/ Viber : (+94) 0764784171 email : info softlogicinvest. Know YOUR CUSTOMER

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What is know your customer form?

Know Your Customer (KYC) form is a form used by financial institutions to collect information from customers for the purpose of verifying their identity.

Who is required to file know your customer form?

Customers who wish to open a new account or engage in certain financial transactions are required to file a Know Your Customer form.

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To fill out a Know Your Customer form, customers need to provide personal information such as their full name, address, date of birth, and identification documents.

What is the purpose of know your customer form?

The purpose of a Know Your Customer form is to prevent fraud, money laundering, and terrorist financing by verifying the identity of customers.

What information must be reported on know your customer form?

Information such as full name, address, date of birth, identification documents, and source of funds must be reported on a Know Your Customer form.

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