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KNOW YOUR CUSTOMER FORM FINANCIAL INTELLIGENCE ACT 2019 FOR INDIVIDUALS Francis town Branch: Plot 32397 Office 26 Sunshine Plaza Francis town P O Box 323 Francis town Botswana Telephone : (+267) 241

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Who needs know your customer form?

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What is know your customer form?

The Know Your Customer (KYC) form is a document used by financial institutions and other regulated companies to identify and verify the identity of their clients.

Who is required to file know your customer form?

Typically, banks, financial institutions, insurance companies, and other entities that are regulated under anti-money laundering (AML) laws are required to file the KYC form.

How to fill out know your customer form?

To fill out a KYC form, you need to provide personal information such as your name, address, date of birth, identification documents, and possibly financial information depending on the institution's requirements.

What is the purpose of know your customer form?

The purpose of the KYC form is to prevent fraud, money laundering, and financing of terrorism by ensuring that institutions know who their clients are and can assess the risk of doing business with them.

What information must be reported on know your customer form?

Reported information typically includes the client's full name, date of birth, address, identification number (such as a passport or driver's license), and in some cases, occupation and source of funds.

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