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Building 2611, Road 2833, Block 428 P. O. Box 1494, Seef District, Kingdom of Bahrain Licensed and regulated as a conventional retail bank by the Central Bank of BahrainReKYC Form (Primary applicant/
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What is re-kyc form primary applicant?
The re-KYC form for primary applicants is a document used to update the Know Your Customer (KYC) information of a primary account holder after an initial verification has been completed.
Who is required to file re-kyc form primary applicant?
Individuals or entities whose KYC information is outdated, has changed, or who have been requested to update their information by their financial institution or regulatory body are required to file a re-KYC form.
How to fill out re-kyc form primary applicant?
To fill out the re-KYC form, the primary applicant should provide updated personal information, including identification documents, proof of address, and any other required information as specified by the financial institution.
What is the purpose of re-kyc form primary applicant?
The purpose of the re-KYC form for primary applicants is to ensure that financial institutions have accurate and up-to-date information about their clients to comply with regulatory requirements and mitigate risks of fraud.
What information must be reported on re-kyc form primary applicant?
Information that must be reported on the re-KYC form includes the applicant's full name, date of birth, address, identification numbers (such as Social Security Number or tax identification number), contact details, and updated supporting documents.
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