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Know Your Client (KYC) Application Form (For Individuals Only) Please fill in ENGLISH and in BLOCK LETTERS with black application No.:\” Please note that the KYC Application Form and overleaf instructions
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It is a specific online platform for non-individual clients to complete their Know Your Client (KYC) requirements, which are necessary for compliance with financial regulations.
Non-individual clients such as corporations, partnerships, trusts, or any legal entities are required to file this KYC.
The form can be filled out by gathering necessary documentation about the entity, including identification proof, legal status, and ownership details, and then submitting it online through the designated platform.
The purpose is to verify the identity of non-individual clients to prevent fraud, money laundering, and other financial crimes.
Required information typically includes the entity's name, registration number, address, nature of business, ownership details, and relevant compliance documents.
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