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Get the free Supplementary Know Your Client (Kyc) Form: Instructions

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SUPPLEMENTARY KNOW YOUR CLIENT (KYC) FORM The Application Form should be completed in English and in BLOCK LETTERS only. DATE ://1. UNIT HOLDER INFORMATION a. EXISTING UNIT HOLDER INFORMATION (If
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How to fill out supplementary know your client

01
Obtain the supplementary know your client form from the financial institution or organization requesting the information.
02
Provide accurate personal information such as name, address, date of birth, and contact details.
03
Disclose information about your financial situation including sources of income, assets, and investments.
04
Answer any additional questions or provide any requested documentation to complete the form accurately.
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Review the completed form for accuracy and sign where required before submitting it to the relevant party.

Who needs supplementary know your client?

01
Individuals opening new financial accounts or engaging in certain financial transactions may be required to fill out a supplementary know your client form.
02
Financial institutions, investment firms, and other organizations use this information to comply with regulations and ensure they have a clear understanding of their clients' identities and financial backgrounds.
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Supplementary Know Your Client (KYC) refers to additional information and documentation required by financial institutions to verify the identity and minimize the risk of money laundering or terrorist financing.
Financial institutions and other regulated entities are required to file supplementary Know Your Client (KYC).
Supplementary Know Your Client (KYC) is typically filled out by collecting and verifying additional information and documentation from the client.
The purpose of supplementary Know Your Client (KYC) is to enhance the due diligence process, prevent financial crimes, and protect the financial system from abuse.
Information such as identification documents, proof of address, source of funds, and beneficial ownership may need to be reported on supplementary Know Your Client (KYC).
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