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Annexed Combined request for dormant account activation and update of Rely (Resident Individual A/cs) PART A Dormant Account activation: Date :D/M/Y Account Number:Dear Sir / Madam, I / We, holders
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How to fill out re-kyc and dormant activation
How to fill out re-kyc and dormant activation
01
To fill out re-kyc form:
02
Obtain the re-kyc form from your bank or financial institution.
03
Provide the required personal information, such as name, address, date of birth, and contact details.
04
Attach necessary supporting documents, such as identification proof, address proof, and KYC documents.
05
Review the filled-out form for accuracy and completeness.
06
Submit the form along with the supporting documents to the designated authority or bank branch.
07
To activate a dormant account:
08
Visit your bank or financial institution in person.
09
Carry the necessary identification and account details.
10
Request for dormant account reactivation.
11
Provide any additional documents or information required by the bank.
12
Complete any necessary forms or paperwork.
13
Submit the request to the designated bank personnel.
14
Follow any further instructions provided by the bank to complete the reactivation process.
Who needs re-kyc and dormant activation?
01
Re-KYC is required by individuals who hold accounts or investments with banks, financial institutions, or investment firms.
02
Dormant activation is needed by individuals or account holders whose accounts have become dormant or inactive due to a prolonged period of inactivity or non-transaction.
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What is re-kyc and dormant activation?
Re-KYC refers to the process of re-verifying the identity of customers to ensure that their records are up to date and compliant with regulatory requirements. Dormant activation involves reactivating accounts that have been inactive for a specified period.
Who is required to file re-kyc and dormant activation?
Customers with accounts that have not had any activity for a certain period, typically defined by the financial institution or regulatory authority, are required to file for re-KYC and dormant activation.
How to fill out re-kyc and dormant activation?
To fill out re-KYC and dormant activation, customers typically need to complete a specific form provided by the financial institution, providing updated personal information and identification documents as required.
What is the purpose of re-kyc and dormant activation?
The purpose of re-KYC and dormant activation is to ensure compliance with anti-money laundering (AML) regulations, to maintain accurate customer records, and to prevent fraudulent activities.
What information must be reported on re-kyc and dormant activation?
Information that must be reported typically includes the customer's updated personal identification, contact details, the reason for inactivity, and any changes in status or information relevant to regulatory compliance.
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