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NOMINATION FORM (FOR INDIVIDUAL APPLYING SINGLY OR JOINTLY) Details of TM / DP :ASHIKA STOCK BROKING LIMITED \'TRINITY\', 226/1, A.J.C. Bose Road, 7th Floor, Kolkata 700020 DateD D M M Y YY YDP IDClient
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How to fill out kyc-ashika-trading amp dp

01
Obtain the KYC form from Ashika Trading & DP.
02
Fill out all the required personal information accurately.
03
Attach the necessary documents such as PAN card, Aadhar card, address proof, and bank account details.
04
Submit the completed KYC form along with the documents to the Ashika Trading & DP office for verification.

Who needs kyc-ashika-trading amp dp?

01
Anyone who wants to open a trading or Demat account with Ashika Trading & DP needs to fill out KYC form.
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KYC-Ashika-Trading amp DP refers to the Know Your Customer process used by Ashika Trading and Depository Participants to verify the identity of their clients to prevent fraud and ensure compliance with financial regulations.
Individuals and entities who wish to open an account with Ashika Trading and engage in trading or investment activities are required to file KYC-Ashika-Trading amp DP.
To fill out KYC-Ashika-Trading amp DP, clients must provide personal details such as name, address, date of birth, photographs, identification documents, and any other required information as specified by Ashika Trading.
The purpose of KYC-Ashika-Trading amp DP is to ensure that financial institutions verify the identities of their clients to combat money laundering, terrorist financing and to protect against fraud.
Information that must be reported includes personal identification details, proof of address, financial status, and any other required compliance information as directed by regulatory authorities.
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