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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 : invest softlogicinvest. Know YOUR CUSTOMER
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01
Start by gathering all the required documents and information such as your identification proof (such as passport, driving license), address proof (such as utility bill, bank statement), and other relevant documents.
02
Carefully read and understand the KYC individual form provided by the respective institution or organization.
03
Fill in your personal details accurately, including your full name, date of birth, gender, and nationality.
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Provide your contact information like mobile number and email address.
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Fill in your permanent and present address details, including the full address, city, state, and country.
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Attach the necessary identification and address proof documents as mentioned in the form instructions.
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Review the filled form for any errors or missing information.
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Sign the form in the designated space and mention the date of filling the form.
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Submit the completed KYC individual form along with the required documents to the concerned institution or organization.
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Follow up with the organization to ensure that your KYC process is completed successfully.

Who needs kyc individual form?

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Individuals who are opening bank accounts, applying for loans, investing in securities, or engaging in any major financial transactions often need to fill out KYC individual forms. It is essentially required by financial institutions, government agencies, and other organizations to verify the identity and address of the individual before proceeding with the transaction or service.
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KYC individual form is a document used to collect information about an individual for the purpose of verifying their identity.
Individuals who are opening a new account or conducting certain transactions may be required to file a KYC individual form.
To fill out a KYC individual form, you typically need to provide personal information such as name, address, date of birth, and identification documents.
The purpose of a KYC individual form is to prevent identity theft, money laundering, and other financial crimes by verifying the identity of individuals.
The information reported on a KYC individual form typically includes personal details, identification documents, and proof of address.
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