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August2023 Appendix I Detail OF ULTIMATE BENEFICIAL OWNER/ CONTROLLING PERSON INCLUDING ADDITIONAL FATWA & CRS INFORMATION Name of the Entity Customer ID / Folio Number Mandate of incorporationType

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How to fill out annexure i - details

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To fill out Annexure I - details, follow these steps: 1. Begin by opening the annexure form. 2. Read the instructions carefully to understand the requirements. 3. Provide your personal details such as name, address, and contact information in the respective fields. 4. Fill in the necessary information about the subject or topic of the annexure. 5. If there are any supporting documents required, ensure to attach them as per the guidelines. 6. Double-check all the filled details for accuracy and completeness. 7. Once verified, sign and date the annexure form. 8. Submit the duly filled annexure to the concerned authority or as directed. 9. Keep a copy of the filled annexure for your reference.

Who needs annexure i - details?

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Annexure I - details is required by individuals who need to provide additional information or supporting documents for a particular purpose. It could be needed for various reasons such as visa applications, legal documentation, academic admissions, government processes, etc. The specific requirement for Annexure I - details may vary depending on the purpose and the authority requesting it.

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What is annexure i - details?

Annexure I is a supplementary document that provides specific details related to a primary filing or report, often required for taxation or compliance purposes.

Who is required to file annexure i - details?

Entities or individuals who are mandated to provide additional clarifications or disclosures related to their primary filings, typically in the context of tax returns or regulatory submissions.

How to fill out annexure i - details?

To fill out Annexure I, taxpayers or filers should follow the prescribed format, providing relevant data accurately, ensuring all required fields are completed based on guidelines provided by the regulatory authority.

What is the purpose of annexure i - details?

The purpose of Annexure I is to ensure transparency and provide additional information that clarifies the main document, thereby aiding in the assessment and verification processes.

What information must be reported on annexure i - details?

Information typically reported on Annexure I includes supplementary financial figures, transaction details, compliance data, and other pertinent insights that support the primary filing.

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