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Know Your Client (CKYC) + KRA FormApplica on Form (For Individuals Only)CDSL VENTURES LIMITED.Exploring New HorizonsPlease ll the form in ENGLISH and in BLOCK le ersApplica on Number:Fields marked

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How to fill out new kyc kra form

01

Obtain the new KYC KRA form from the official website or your financial institution.

02

Fill in your personal details, including your name, address, date of birth, and contact information.

03

Provide your identification details, such as PAN, Aadhaar number, or other relevant IDs.

04

Include your financial information, such as bank account details and income sources.

05

Sign the form at the designated section.

06

Attach required documents like identity proof, address proof, and any additional requested documentation.

07

Review the form for accuracy and completeness before submission.

08

Submit the filled form along with the documents to the relevant authority or institution.

Who needs new kyc kra form?

01

Individuals opening a new bank account.

02

Investors looking to invest in mutual funds.

03

People applying for loans or credit facilities.

04

Customers needing to update their KYC details.

05

Any individual or entity as mandated by regulatory authorities.

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What is new kyc kra form?

The new KYC KRA form is a revised Know Your Customer (KYC) application form implemented for clients by various financial institutions to standardize and streamline the customer identification process.

Who is required to file new kyc kra form?

Individuals and entities looking to invest in financial products or open accounts with financial institutions are required to file the new KYC KRA form.

How to fill out new kyc kra form?

To fill out the new KYC KRA form, provide personal identification details such as name, address, date of birth, and submit supporting documents like PAN card, address proof, and photographs as required.

What is the purpose of new kyc kra form?

The purpose of the new KYC KRA form is to verify the identity of clients and ensure compliance with regulatory guidelines aimed at preventing fraud and money laundering.

What information must be reported on new kyc kra form?

The new KYC KRA form must report personal details such as name, date of birth, gender, nationality, complete address, occupation, and identification proof like PAN number.

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