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KNOW YOUR CUSTOMER (KYC) APPLICATION FORM CORPORATE(Form to be filled preferably in BLOCK LETTERS) A. REGISTRATION (AND OTHER) DETAILS OF CUSTOMER 1. Full name of Customer (As per constitutive documents) 2. Date of Incorporation:3. Incorporation Number:5. Date of Commencement of Business:6. National Tax No. (For exempted entities, supporting document should be provided)/Letter of Undertaking, where entities opt not to obtain NTN)4. Place of Incorporation:7. Industry / Sector: 8. 9. Details
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01
Gather personal information such as name, date of birth, and address.
02
Collect identification documents, like a passport or driver's license.
03
Obtain proof of address, such as a utility bill or bank statement.
04
Record any additional information required by the specific regulations of your industry.
05
Verify the identity of the customer through checks or third-party services.
06
Store the collected information securely and ensure compliance with data protection laws.

Who needs know your customer kyc?

01
Financial institutions such as banks and credit unions.
02
Companies in the fintech sector.
03
Real estate firms involved in property transactions.
04
Online payment services and electronic money institutions.
05
Gaming and gambling businesses that require identity verification.
06
Businesses engaged in money transfers and remittances.
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Know Your Customer (KYC) is a process used by financial institutions and businesses to verify the identity of their clients to prevent fraud, money laundering, and other illicit activities.
Businesses and financial institutions such as banks, credit unions, investment firms, and insurance companies are required to file KYC, especially those involved in handling large transactions or sensitive financial data.
Filling out KYC typically involves providing personal information such as name, address, date of birth, identification documents, and, sometimes, financial details to verify the client's identity.
The purpose of KYC is to prevent businesses from being used for money laundering, terrorism financing, and other criminal activities, ensuring a safer financial system.
KYC generally requires reporting personal identification information, including full name, address, date of birth, identification numbers (e.g., SSN, passport, etc.), and sometimes financial information or sources of funds.
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