What is Know your Client (KYC) Form?
The Know your Client (KYC) is a writable document which can be completed and signed for certain reasons. Next, it is furnished to the exact addressee in order to provide some info of any kinds. The completion and signing can be done in hard copy by hand or with an appropriate solution e. g. PDFfiller. These applications help to complete any PDF or Word file online. It also lets you customize its appearance according to your needs and put legit e-signature. Upon finishing, the user ought to send the Know your Client (KYC) to the recipient or several recipients by email or fax. PDFfiller provides a feature and options that make your blank printable. It provides various options for printing out. It doesn't matter how you will send a form after filling it out - in hard copy or electronically - it will always look professional and organized. To not to create a new file from the beginning all the time, make the original Word file as a template. Later, you will have a rewritable sample.
Instructions for the form Know your Client (KYC)
Before filling out Know your Client (KYC) Word template, be sure that you have prepared all the necessary information. That's a mandatory part, as far as typos can trigger unwanted consequences from re-submission of the entire template and filling out with missing deadlines and you might be charged a penalty fee. You need to be especially observative when working with digits. At a glimpse, it might seem to be quite simple. Nevertheless, it is easy to make a mistake. Some use such lifehack as storing all data in a separate document or a record book and then insert this into document's template. Nonetheless, come up with all efforts and present valid and correct information in Know your Client (KYC) form, and doublecheck it during the filling out all necessary fields. If you find a mistake, you can easily make some more amends when working with PDFfiller tool without blowing deadlines.
Frequently asked questions about the form Know your Client (KYC)
1. I have confidential forms to fill out and sign. Is there any chance another person would have got access to them?
Services working with confidential information (even intel one) like PDFfiller are obliged to provide security measures to customers. We offer you::
- Cloud storage where all information is kept protected with encryption. The user is the only one who has got to access their personal documents. Doorways to steal this information by the service is strictly prohibited all the way.
- To prevent document faking, every single document gets its unique ID number upon signing.
- Users are able to use some additional security features. They manage you to request the two-factor authentication for every person trying to read, annotate or edit your file. PDFfiller also offers specific folders where you can put your Know your Client (KYC) fillable template and encrypt them with a password.
2. Is digital signature legal?
Yes, it is absolutely legal. After ESIGN Act released in 2000, a digital signature is considered as a legal tool. You are able to complete a document and sign it, and to official establishments it will be the same as if you signed a hard copy with pen, old-fashioned. While submitting Know your Client (KYC) form, you have a right to approve it with a digital solution. Be certain that it corresponds to all legal requirements like PDFfiller does.
3. Can I copy the available information and transfer it to the form?
In PDFfiller, there is a feature called Fill in Bulk. It helps to export data from word file to the online template. The big thing about this feature is, you can excerpt information from the Excel spreadsheet and move it to the document that you’re filling with PDFfiller.
