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KNOW YOUR CUSTOMER FORM INDIVIDUAL FORM BOTSWANA PUBLIC OFFICERS MEDICAL AID SCHEME Administered by Associated Fund Administrators Botswana (Pty) Ltd. Gaborone: AFA House Plot 61918 P O Box 1212 Gaborone

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What is know your customer form?

Know Your Customer (KYC) form is a document used by financial institutions to verify the identity of their customers.

Who is required to file know your customer form?

Financial institutions such as banks, insurance companies, and investment firms are required to file know your customer form.

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To fill out the KYC form, customers need to provide personal information such as name, address, date of birth, and government-issued ID.

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The purpose of the KYC form is to prevent fraud, money laundering, and terrorism financing by verifying the identity of customers.

What information must be reported on know your customer form?

The KYC form must include information such as personal details, contact information, occupation, and financial transactions.

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