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PHOTOGRAPH KNOW YOUR CUSTOMER (KYC) APPLICATION FORM (For individuals only) (Please fill in the form in ENGLISH and BLOCK letters) A. IDENTITY DETAILS First Name Middle Name Last Nameserver (Tick)
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How to fill out know your customer kyc
How to fill out know your customer kyc
01
Gather the required documents such as proof of identity (ID card, passport), proof of address (utility bill, bank statement), and proof of income (payslip, tax return).
02
Complete the KYC form provided by the institution or service provider.
03
Provide accurate and up-to-date information about yourself, including full name, date of birth, address, and contact details.
04
Submit the necessary documents along with the filled out KYC form to the institution or service provider.
05
Wait for the verification process to be completed, which may involve cross-checking the information provided with the submitted documents.
Who needs know your customer kyc?
01
Banks and financial institutions are required by law to conduct KYC procedures for all their customers.
02
Other businesses such as insurance companies, investment firms, and online service providers may also require KYC for customer due diligence and fraud prevention.
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