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To, KYC Department, Econo Broking Pvt. Ltd. 112, EVA1, Atabhai Chowk, Bhavnagar 364002 TRADING PREFERENCE OPTOUT FORM Client Code: ___ Client Name: ___ As per the SEBI circular no. SEBI/HO/MIRSD/MIRSDPoD1/P/CIR/2023/95
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The dateto dp KYC department refers to the Know Your Customer department within a financial institution or organization that is responsible for verifying the identity of customers to prevent fraud and comply with regulatory requirements.
Individuals and organizations engaged in transactions involving financial services, investments, or trading must file with the dateto dp KYC department as part of compliance with financial regulations.
To fill out the dateto dp KYC form, customers must provide personal information such as their name, address, date of birth, and proof of identity, which can include government-issued ID or other documentation.
The purpose of the dateto dp KYC department is to ensure that financial institutions know their customers' identities, assess risks, and prevent illicit activities such as money laundering and fraud.
Information that must be reported includes the customer's full name, address, date of birth, nationality, identification numbers, occupation, and sources of funds.
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