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FORM FOR Nominations Trade Securities. Ltd Member of USE, BSE(To be filled in by individual applying singly or jointly)Bajaj Capital Ltd DP ID IN303237 Mezzanine Floor, Bajaj House, 97 Nehru Place New

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What is part-1 know your client?

Part-1 know your client is a section of the compliance process where financial institutions collect information about their clients to verify their identity.

Who is required to file part-1 know your client?

Financial institutions such as banks, credit unions, and investment firms are required to file part-1 know your client.

How to fill out part-1 know your client?

Part-1 know your client is typically filled out by having clients provide documents such as ID, proof of address, and other personal information.

What is the purpose of part-1 know your client?

The purpose of part-1 know your client is to prevent money laundering, fraud, and terrorist financing by verifying the identity of clients.

What information must be reported on part-1 know your client?

Information such as name, date of birth, address, identification number, and source of funds must be reported on part-1 know your client.

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