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Appendix I CUSTOMER UNDERTAKING FOR OPENING SVC TRADE SB I / We have read & understood all the terms & conditions governing the SVC trade SB Account. I/ We understand that I / We have to maintain
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What is 1 annexure i customer?
1 Annexure I Customer is a specific form or schedule required in the compliance documents that provides detailed information about a customer for regulatory or reporting purposes.
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Entities or individuals who are obligated to disclose customer information as part of their regulatory reporting requirements are required to file 1 Annexure I Customer.
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To fill out 1 Annexure I Customer, first gather the necessary customer information, then follow the prescribed format to input details accurately, ensuring compliance with the guidelines provided by the regulatory body.
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The purpose of 1 Annexure I Customer is to ensure transparency and compliance in reporting customer-related data to the relevant authorities, helping to prevent fraud and maintain accountability.
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Information typically required includes customer identification details, transaction summaries, and any other pertinent data as specified by the regulatory requirements.
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