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SUPPLEMENTARY KNOW YOUR CLIENT (KYC) FORM The Application Form should be completed in English and in BLOCK LETTERS only.0186DATE ://1. UNIT HOLDER INFORMATION a. EXISTING UNIT HOLDER INFORMATION (If
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How to fill out supplementary know your client
How to fill out supplementary know your client
01
Obtain the supplementary know your client form from the financial institution or investment firm.
02
Provide accurate personal information including name, address, date of birth, and contact details.
03
Disclose information about your financial situation, including income, assets, and liabilities.
04
Answer questions about your investment objectives and risk tolerance.
05
Sign and date the form to confirm the accuracy of the information provided.
Who needs supplementary know your client?
01
Individuals who are opening a new account with a financial institution or investment firm.
02
Existing clients who are updating their information due to regulatory requirements.
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What is supplementary know your client?
Supplementary know your client is an additional set of information collected from clients to ensure compliance with regulations and prevent money laundering or terrorist financing.
Who is required to file supplementary know your client?
Financial institutions and other entities regulated by anti-money laundering laws are required to file supplementary know your client.
How to fill out supplementary know your client?
Supplementary know your client forms can be filled out digitally or in paper form, and typically require detailed information about the client's identity, source of funds, and risk profile.
What is the purpose of supplementary know your client?
The purpose of supplementary know your client is to enhance due diligence efforts, mitigate risks of financial crime, and maintain regulatory compliance.
What information must be reported on supplementary know your client?
Information reported on supplementary know your client may include personal identification details, financial transactions, business relationships, and background checks.
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