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HDFCDEPOSITSTRUSTS & INSTITUTIONS Fixed & Variable RatesHIGHEST SAFETYQUICK LOAN FACILITYCRISIL has reaffirmed \” AAA/Stable\” rating & ICRA has reaffirmed \” MAYA (stable)\” rating for twenty-fifth

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How to fill out know your client

01

Gather all necessary information about the client including full name, date of birth, address, contact information, occupation, source of funds, and purpose of the business relationship.

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Verify the client's identity using official documents such as a government-issued ID or passport.

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Monitor and update the client's information regularly to ensure compliance with regulations and to detect any suspicious activities.

Who needs know your client?

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Financial institutions such as banks, credit unions, and investment firms are required to perform know your client procedures to prevent money laundering, terrorist financing, and other illicit activities.

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What is know your client?

Know Your Client (KYC) is the process of a business verifying the identity of its clients.

Who is required to file know your client?

Financial institutions such as banks, investment firms, and other regulated entities are required to file Know Your Client.

How to fill out know your client?

KYC forms usually require clients to provide identification documents such as a passport or driver's license, proof of address, and sometimes additional information depending on the institution.

What is the purpose of know your client?

The purpose of KYC is to prevent fraud, money laundering, and terrorist financing by ensuring that all clients are properly identified.

What information must be reported on know your client?

Information such as full name, date of birth, address, identification documents, occupation, and source of funds must be reported on KYC forms.

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