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CUSTOMER DUE DILIGENCE FORM KYC BASED ACCOUNT OPENING Customer Name: Customer ID:Account Number:I wish to inform that I have opened an Indus Ind Bank Fixed Deposit / Savings account through OTP based

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Customer Due Diligence (CDD) is a process used to verify the identity of clients and assess the risks associated with their business activities.

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Financial institutions and other businesses subject to anti-money laundering regulations are required to file CDD reports.

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CDD forms typically require information such as customer's name, address, identification documents, and type of business activity.

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The purpose of CDD is to prevent money laundering, terrorist financing, and other illicit activities by verifying the identity of customers and assessing the risks associated with their transactions.

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Information such as customer's name, address, identification documents, nature of business relationship, and source of funds must be reported on CDD forms.

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