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Synergy Capital Services Pvt. Ltd. 40, Ratnajyot Industrial Estate, IRA Lane, Vile Pale (West), Mumbai 400 056. Tel. 022 6677 1041 / 1042 Tell faxes: 022 6677 1043 Email : synergeecapital gmail.com
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kyc-form-synergee-capitaldocx is a Know Your Customer form required by Synergee Capital for due diligence purposes.
All clients and customers of Synergee Capital are required to file kyc-form-synergee-capitaldocx.
To fill out kyc-form-synergee-capitaldocx, you need to provide accurate and up-to-date information about yourself and your financial activities.
The purpose of kyc-form-synergee-capitaldocx is to verify the identity of clients, assess the risk for money laundering and terrorist financing, and comply with regulatory requirements.
Information such as full name, address, date of birth, identification documents, financial statements, and source of funds must be reported on kyc-form-synergee-capitaldocx.
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