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BMA Capital Management Limited A P I T A Level 8, Unitower, I.I. Chandigarh Road, Karachi 74000, Pakistan KNOW YOUR CUSTOMER (KYC) APPLICATION FORM Individual social use of the Participant /TRE Certificate

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What is kyc update form?

KYC update form is a form used to update the Know Your Customer (KYC) information of an individual or entity.

Who is required to file kyc update form?

Any individual or entity who has an account or business relationship with a financial institution is required to file a KYC update form.

How to fill out kyc update form?

To fill out a KYC update form, the individual or entity must provide updated information such as address, contact details, identification documents, and other relevant information.

What is the purpose of kyc update form?

The purpose of a KYC update form is to ensure that the financial institution has up-to-date information about their customers to prevent money laundering and fraud.

What information must be reported on kyc update form?

The information that must be reported on a KYC update form includes name, address, contact details, identification documents, source of income, and other relevant information.

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