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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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What is what details do i?
It is a form used to report specific information to a relevant authority.
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Individuals or entities who are obligated by law to report the specified information.
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Details such as names, dates, numbers, and any other specific data requested on the form.
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