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FATWA & CRS Declaration Individual PANTradingDP Code-name Place of BirthCountry of BirthNationality Annual IncomeBelow Rs. 1 Lacks. 1 Lac to 5 Lacks. 5 Lac to 10 Lacks. 10 Lac to 25 Lacks. 25 Lac

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How to fill out new tradindg kyc

01

Obtain KYC form from the respective trading platform.

02

Fill out the personal information section including name, address, date of birth, and contact details.

03

Provide relevant identification documents such as passport, driver's license, or national ID card.

04

Complete the financial information section detailing income sources, assets, and investments.

05

Sign and date the form to confirm accuracy and consent to the KYC process.

06

Submit the completed KYC form and supporting documents to the designated authority for verification.

Who needs new tradindg kyc?

01

Any individual or entity looking to engage in trading activities on the platform will need to complete the new trading KYC.

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What is new trading KYC?

New trading KYC refers to the updated Know Your Customer procedures that financial institutions are required to follow to verify the identity, suitability, and risks involved with maintaining a business relationship.

Who is required to file new trading KYC?

Individuals and entities engaging in trading activities, such as stock trading, cryptocurrency exchanges, and other financial services, are required to file new trading KYC.

How to fill out new trading KYC?

To fill out new trading KYC, you must provide personal identification information, financial status, investment objectives, risk tolerance, and possibly additional documentation such as government-issued ID and proof of address.

What is the purpose of new trading KYC?

The purpose of new trading KYC is to prevent fraud, money laundering, and terrorist financing by ensuring that institutions understand their customers' identities and financial behaviors.

What information must be reported on new trading KYC?

The information that must be reported includes the customer's full name, date of birth, address, social security number or tax ID, occupation, source of funds, and any relevant financial background.

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