Get the free Know Your Client (kyc) Application Form

Get Form

Show details

This document serves as a comprehensive Know Your Client (KYC) application form required for the opening of a trading account with Dimensional Securities Pvt. Ltd. It details the mandatory and voluntary documents required by SEBI and the exchanges, provides instructions for filling the form, and outlines the rights and obligations of clients. The form also includes sections for uploading identity and address proofs, as well as disclosures related to potential risks in trading.

We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign know your client kyc

Edit your know your client kyc form online

Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.

Add your legally-binding signature

Draw or type your signature, upload a signature image, or capture it with your digital camera.

Share your form instantly

Email, fax, or share your know your client kyc form via URL. You can also download, print, or export forms to your preferred cloud storage service.

Editing know your client kyc online

Ease of Setup

pdfFiller User Ratings on G2

Ease of Use

pdfFiller User Ratings on G2

To use the professional PDF editor, follow these steps below:

1

Log in. Click Start Free Trial and create a profile if necessary.

2

Prepare a file. Use the Add New button. Then upload your file to the system from your device, importing it from internal mail, the cloud, or by adding its URL.

3

Edit know your client kyc. Rearrange and rotate pages, insert new and alter existing texts, add new objects, and take advantage of other helpful tools. Click Done to apply changes and return to your Dashboard. Go to the Documents tab to access merging, splitting, locking, or unlocking functions.

4

Get your file. Select the name of your file in the docs list and choose your preferred exporting method. You can download it as a PDF, save it in another format, send it by email, or transfer it to the cloud.

With pdfFiller, it's always easy to work with documents. Check it out!

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.

Learn more about security & compliance

How to fill out know your client kyc

01

Gather personal information from the client, such as full name, date of birth, and address.

02

Obtain identification documents, like a passport or driver's license, to verify the client's identity.

03

Collect additional information, such as the client's occupation, source of funds, and financial background.

04

Conduct risk assessment to determine the level of scrutiny required for the client.

05

Document all the collected information accurately in your KYC system.

06

Keep records updated and perform regular reviews as needed.

Who needs know your client kyc?

01

Financial institutions, including banks and credit unions.

02

Investment firms and brokers.

03

Real estate agents and property developers.

04

Insurance companies.

05

Cryptocurrency exchanges.

06

Any business required to comply with anti-money laundering (AML) regulations.

Fill form : Try Risk Free

Rate the form

4.4

Satisfied

28 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

How can I send know your client kyc to be eSigned by others?

know your client kyc is ready when you're ready to send it out. With pdfFiller, you can send it out securely and get signatures in just a few clicks. PDFs can be sent to you by email, text message, fax, USPS mail, or notarized on your account. You can do this right from your account. Become a member right now and try it out for yourself!

How can I get know your client kyc?

It's simple with pdfFiller, a full online document management tool. Access our huge online form collection (over 25M fillable forms are accessible) and find the know your client kyc in seconds. Open it immediately and begin modifying it with powerful editing options.

How can I fill out know your client kyc on an iOS device?

In order to fill out documents on your iOS device, install the pdfFiller app. Create an account or log in to an existing one if you have a subscription to the service. Once the registration process is complete, upload your know your client kyc. You now can take advantage of pdfFiller's advanced functionalities: adding fillable fields and eSigning documents, and accessing them from any device, wherever you are.

What is know your client kyc?

Know Your Client (KYC) is a process by which a financial institution or other regulated entity verifies the identity of its clients to prevent fraud, money laundering, and other illicit activities.

Who is required to file know your client kyc?

Financial institutions, banks, insurance companies, and other regulated entities that provide financial services are required to file KYC information for their clients.

How to fill out know your client kyc?

To fill out KYC forms, individuals typically need to provide personal information such as their name, address, date of birth, identification documents, and details about their financial activities.

What is the purpose of know your client kyc?

The purpose of KYC is to ensure that institutions know their clients well enough to assess risk and prevent illegal activities, ensuring the integrity of the financial system.

What information must be reported on know your client kyc?

The information that must be reported includes personal identification details, address verification, financial history, source of funds, and any other relevant financial activity.

Fill out your know your client kyc online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now