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Appendix 1 INDEX. No. 123456 7 8MANDATORY DOCUMENTS AS PRESCRIBED BY SEMI & EXCHANGES Name of the Document Brief Significance of the Document Index & Instructions/ check list for filling KYC form

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How to fill out uniform know your client

01

Gather necessary information from the client such as personal details, financial status, investment objectives, and risk tolerance.

02

Verify the client's identity and address through supporting documents like ID cards and utility bills.

03

Conduct a thorough analysis of the client's risk profile and investment experience.

04

Document all the information obtained in the uniform know your client form accurately and completely.

05

Review and update the client's information regularly to ensure compliance with regulations.

Who needs uniform know your client?

01

Financial institutions such as banks, investment firms, and insurance companies need uniform know your client to comply with anti-money laundering regulations and prevent financial crimes.

02

Regulatory bodies and government agencies may also require businesses to have uniform know your client procedures in place to ensure transparency and accountability in the financial industry.

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What is uniform know your client?

Uniform Know Your Client (KYC) refers to the process through which financial institutions verify the identity of their clients and assess the potential risks of illegal intentions for the business relationship.

Who is required to file uniform know your client?

Financial institutions such as banks, investment firms, and insurance companies are required to file Uniform Know Your Client (KYC) forms.

How to fill out uniform know your client?

To fill out a Uniform Know Your Client (KYC) form, individuals must provide personal information such as full name, address, date of birth, and identification documents such as passport or driver's license.

What is the purpose of uniform know your client?

The purpose of Uniform Know Your Client (KYC) is to prevent money laundering, terrorist financing, and other illegal activities by ensuring that financial institutions have proper identification and information about their clients.

What information must be reported on uniform know your client?

Information such as full name, address, date of birth, identification documents, occupation, and source of funds must be reported on a Uniform Know Your Client (KYC) form.

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