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REQUIRED DOCUMENTS: KYC Account opening form (attached) Shareholding certificate Bank reference ID legal representatives Articles of association Company policies (AML & CFT policy) Trade license/commercial
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The KYC (Know Your Customer) account opening form is a document used by financial institutions to collect identifying information from customers to verify their identity and assess risk.
Individuals or entities intending to open an account with a bank, financial institution, or other service providers are required to file the KYC account opening form.
To fill out the KYC account opening form, provide accurate personal details such as name, address, date of birth, identification documents, and any other requested information.
The purpose of the KYC account opening form is to ensure that financial institutions can identify their customers and prevent fraud, money laundering, and other financial crimes.
The information that must be reported includes personal identification information such as full name, address, date of birth, occupation, and government-issued identification numbers.
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