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EKYC Declaration Form All fields are to be filled mandatoryAdvisor Declaration Applicants DeclarationNAME: ___I have carried out KYC Document Verification/ Attestation and In Person Verification of
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01
Start by gathering all the required documents such as ID proof, address proof, and passport-sized photographs.
02
Clearly read and understand each section of the KYC form before filling it out.
03
Use a black or blue ink pen to fill out the form to ensure that the information is easily readable.
04
Make sure all the information provided is accurate and matches the details on the supporting documents.
05
Double-check the form for any errors or missing information before submitting it to the relevant authority.
Who needs paper-based kyc form for?
01
Individuals who are opening a new bank account.
02
Individuals applying for loans or credit cards from financial institutions.
03
Companies that are entering into a business relationship with another entity.
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Individuals applying for insurance policies from insurance companies.
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What is paper-based kyc form for?
The paper-based KYC (Know Your Customer) form is used to collect and verify the identity of customers to comply with regulatory requirements.
Who is required to file paper-based kyc form for?
Individuals and entities opening bank accounts or engaging in financial services may be required to file a paper-based KYC form.
How to fill out paper-based kyc form for?
To fill out the paper-based KYC form, individuals should provide their personal details, such as name, address, date of birth, and identification documents as required.
What is the purpose of paper-based kyc form for?
The purpose of the paper-based KYC form is to help financial institutions assess customer risk and prevent money laundering and fraudulent activities.
What information must be reported on paper-based kyc form for?
Information reported on the paper-based KYC form typically includes personal identification details, residential address, date of birth, occupation, and identification documents.
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