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CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual Important Instructions: A) Fields marked with * are mandatory fields. E) List of State / U. T code as per Indian Motor
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01
Collect personal information of the customer including name, address, date of birth, and identification number.
02
Verify the information provided using reliable sources such as government-issued documents.
03
Assess the customer's risk profile based on the information gathered.
04
Keep updated records of the customer's information and periodically review for any changes.
05
Comply with relevant laws and regulations regarding KYC procedures.

Who needs know your customer kyc?

01
Banks and other financial institutions
02
Insurance companies
03
Investment firms
04
Cryptocurrency exchanges
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Any business dealing with high-risk customers or transactions
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KYC is a process used by businesses to verify the identity of their customers.
Financial institutions, banks, and other entities are required to file KYC.
KYC forms can be filled out online or in person by providing necessary identification documents.
The purpose of KYC is to prevent money laundering, terrorism financing, and other illegal activities.
Personal information such as name, address, date of birth, and identification documents must be reported on KYC forms.
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