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Extended Appendix CKY For Individual Entities (For Account opening and Rely)
All fields are mandatory
Date: DD / MM / YYYYAOF Number ___Name of the entity:Customer ID
(Applicable for existing Customer)Document
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What is rekyc - non individual?
Rekyc - non individual refers to the process of re-verifying the Know Your Customer (KYC) details of non-individual entities.
Who is required to file rekyc - non individual?
Non-individual entities such as companies, partnerships, trusts, and associations are required to file rekyc - non individual.
How to fill out rekyc - non individual?
Rekyc - non individual can be filled out online through the designated platform provided by the regulatory authorities.
What is the purpose of rekyc - non individual?
The purpose of rekyc - non individual is to ensure that the KYC details of non-individual entities are up to date and accurate.
What information must be reported on rekyc - non individual?
Information such as legal name, address, business activities, beneficial ownership, and identification documents must be reported on rekyc - non individual.
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