Get the free know your customer FORM - individual v2.2

Name: Fillable Online know your customer FORM - individual v2.2 Fax Email Print - pdfFiller
Brand: pdfFiller
Rating: 4.6 (42 reviews)

Get Form

Show details

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

We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign know your customer form

Edit your know your customer form form online

Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.

Add your legally-binding signature

Draw or type your signature, upload a signature image, or capture it with your digital camera.

Share your form instantly

Email, fax, or share your know your customer form form via URL. You can also download, print, or export forms to your preferred cloud storage service.

Editing know your customer form online

Ease of Setup

pdfFiller User Ratings on G2

Ease of Use

pdfFiller User Ratings on G2

To use the professional PDF editor, follow these steps:

1

Register the account. Begin by clicking Start Free Trial and create a profile if you are a new user.

2

Upload a document. Select Add New on your Dashboard and transfer a file into the system in one of the following ways: by uploading it from your device or importing from the cloud, web, or internal mail. Then, click Start editing.

3

Edit know your customer form. Rearrange and rotate pages, add and edit text, and use additional tools. To save changes and return to your Dashboard, click Done. The Documents tab allows you to merge, divide, lock, or unlock files.

4

Get your file. Select the name of your file in the docs list and choose your preferred exporting method. You can download it as a PDF, save it in another format, send it by email, or transfer it to the cloud.

Dealing with documents is simple using pdfFiller.

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.

Learn more about security & compliance

How to fill out know your customer form

01

Step 1: Begin by providing your personal information such as your full name, date of birth, and residential address.

02

Step 2: Fill in your identification details like your passport number, social security number, or driver's license number.

03

Step 3: Mention your occupation, including your job title, employer's name, and contact details.

04

Step 4: Provide details about your financial status, such as your annual income, net worth, and source of funds.

05

Step 5: Answer questions regarding your investment objectives, risk tolerance, and any previous trading experience you may have.

06

Step 6: If applicable, disclose any politically exposed person (PEP) status or connections you may have.

07

Step 7: Review the form thoroughly, ensuring all the information provided is accurate and complete.

08

Step 8: Sign and date the form, indicating your consent and understanding of the information provided.

09

Step 9: Submit the filled-out Know Your Customer (KYC) form to the relevant institution or entity.

Who needs know your customer form?

01

Various financial institutions such as banks, insurance companies, and investment firms require their customers to fill out a Know Your Customer (KYC) form.

02

Individuals who wish to open a bank account, apply for loans, purchase insurance policies, or engage in investment activities will typically need to complete a KYC form.

03

Additionally, entities working in industries susceptible to money laundering, fraud, or terrorist financing are subject to stringent KYC regulations and must ensure their customers' identities and backgrounds are verified.

Fill form : Try Risk Free

Rate the form

4.6

Satisfied

42 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

How can I send know your customer form to be eSigned by others?

To distribute your know your customer form, simply send it to others and receive the eSigned document back instantly. Post or email a PDF that you've notarized online. Doing so requires never leaving your account.

Where do I find know your customer form?

It’s easy with pdfFiller, a comprehensive online solution for professional document management. Access our extensive library of online forms (over 25M fillable forms are available) and locate the know your customer form in a matter of seconds. Open it right away and start customizing it using advanced editing features.

How do I edit know your customer form in Chrome?

Install the pdfFiller Google Chrome Extension to edit know your customer form and other documents straight from Google search results. When reading documents in Chrome, you may edit them. Create fillable PDFs and update existing PDFs using pdfFiller.

What is know your customer form?

Know Your Customer (KYC) form is a document used by businesses to verify the identity of their clients before engaging in any financial transactions.

Who is required to file know your customer form?

Any individual or entity looking to open a new account or engage in financial transactions with a business is required to file a Know Your Customer form.

How to fill out know your customer form?

To fill out a Know Your Customer form, individuals need to provide 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 form?

The purpose of Know Your Customer form is to prevent fraud, money laundering, and identity theft by verifying the identity of clients and ensuring they are who they claim to be.

What information must be reported on know your customer form?

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

Fill out your know your customer form online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now