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FORM KNOW YOUR CUSTOMER (KYC) PROFILE FORM FOR BUSINESS ENTITIESBANK PLC(To be obtained when a major shareholder is a legal entity)Customer Basic NumberBusiness A/C NumberCompany Accompany Registration
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It is a form used to report specific information to a relevant authority.
Individuals or entities who are obligated by law to report the specified information.
The form can be filled out either manually or electronically following the instructions provided.
The purpose is to ensure accurate reporting of important information as required by law.
Details such as names, dates, numbers, and any other specific data requested on the form.
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