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Appendix A AFFIDAVIT INVESTOR INFORMATION SHEET KYC Investor\'s Transaction Code: ___ Undertakings have to be given to the Bank in order that all may be in place to ensure proper execution of the
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Obtain the affidavitinvestor information sheet- kyc form from the relevant organization or institution.
02
Fill out personal information such as name, address, contact details, and identification number.
03
Provide details about your investment portfolio, including assets held and financial transactions.
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Sign and date the form in the appropriate sections to certify the accuracy of the information provided.
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Submit the completed form along with any supporting documents as required.

Who needs affidavitinvestor information sheet- kyc?

01
Investors who are engaging in financial transactions or investments that require Know Your Customer (KYC) verification.
02
Financial institutions, brokerage firms, and other organizations that need to verify the identity and investment details of their clients.
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Affidavit investor information sheet- KYC is a document used to collect information about an investor for the purpose of Know Your Customer (KYC) compliance.
Investors who are participating in certain financial transactions are required to file affidavit investor information sheet-KYC.
To fill out the affidavit investor information sheet-KYC, investors need to provide personal information such as name, address, contact details, identification documents, and financial information.
The purpose of affidavit investor information sheet-KYC is to verify the identity of investors and assess their risk for money laundering, terrorism financing, and other illegal activities.
The information reported on affidavit investor information sheet-KYC includes personal details, identification documents, financial background, and investment objectives.
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