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Know Your Client (KYC) Application Form (For Individuals Only)Intermediary Logical VENTURES LIMITED. Exploring New HorizonsPlease fill the form in ENGLISH and in BLOCK lettersApplication Number:Fields
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To fill out CKYC India form, you need to follow these steps:
02
Obtain the CKYC form from the official website or from any designated agency.
03
Fill in your personal details such as name, date of birth, gender, nationality, etc.
04
Provide your contact details including address, mobile number, and email address.
05
Fill in your identification details such as PAN card number, Aadhaar Card number, passport number, etc.
06
Declare your financial details and mention your occupation and income source.
07
Attach the required self-attested supporting documents.
08
Review the filled form for any errors or missing information.
09
Sign the form and submit it along with the necessary documents to the designated agency or bank.

Who needs ckyc indiahow to complete?

01
CKYC India form completion is required for individuals who wish to open a new bank account, invest in financial instruments, or avail certain financial services in India. It is mandatory for all new customers as well as existing customers who haven't completed their CKYC process.
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CKYC (Central Know Your Customer) in India is a centralized KYC repository that allows individuals to maintain a single KYC for all their investments and financial transactions.
Individuals and entities who wish to invest in financial products or services, such as mutual funds, banks, and securities, are required to file CKYC.
To fill out CKYC in India, individuals need to provide personal details like name, address, date of birth, and identity proof, and submit the required documents to the designated CKYC registry.
The purpose of CKYC is to simplify the KYC process for investors and financial institutions, reduce duplication of KYC documents, and enhance the monitoring of financial transactions.
The information that must be reported includes personal identification details like name, address, date of birth, PAN (Permanent Account Number), and any other relevant identification documents.
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