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KNOW YOUR CUSTOMER AND ANTI MONEY LAUNDERING POLICY (KYC AND AML POLICY)Table of Contents Sr. No.ContentPage No.1.Introduction12.Purpose of Policy13.Objective of Policy24.Scope of the Policy25.Appointment

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How to fill out know your customer and

01

Gather all necessary personal information from the customer including full name, date of birth, address, and contact details.

02

Obtain identification documents from the customer such as passport, driver's license, or ID card.

03

Verify the authenticity of the provided documents by cross-referencing with official databases or conducting in-person verification.

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Assess the customer's risk profile by evaluating their financial background, source of funds, and transaction patterns.

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Keep detailed records of the customer's information and update as necessary to ensure compliance with regulations.

Who needs know your customer and?

01

Financial institutions such as banks, credit unions, and brokerage firms are required by law to comply with Know Your Customer regulations to prevent money laundering, fraud, and terrorist financing.

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Other businesses in high-risk industries like gambling, real estate, and jewelry may also need to implement Know Your Customer procedures to mitigate the risk of illicit activities.

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What is know your customer?

Know Your Customer (KYC) is the process of verifying the identity of customers to prevent fraud, money laundering, and other illicit activities.

Who is required to file know your customer?

Financial institutions, such as banks, credit unions, and other regulated entities, are required to file KYC.

How to fill out know your customer?

KYC forms typically require personal information such as name, address, date of birth, and identification documents.

What is the purpose of know your customer?

The purpose of KYC is to establish a customer's identity, assess their risk level, and ensure compliance with regulations.

What information must be reported on know your customer?

Information such as identification documents, proof of address, and source of funds must be reported on KYC.

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