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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.
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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.
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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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