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Revised KYC Text File Structure 2.0 S. No. Field NameTypeSizeValidation1.UANNumber12i. ii.2. Document TypeCharacter13. Document NumberCharacter304.IFSC CodeCharacter115. NameCharacter856. Expiry DateDate7.

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How to fill out revised kyc text file

How to fill out revised KYC text file:

01

Start by opening the revised KYC text file using a compatible text editing software.

02

Locate the necessary fields to fill in the required information. These may include personal details such as name, address, contact information, and identification number.

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Carefully input the relevant information into the respective fields. Ensure accuracy and double-check for any errors or missing details.

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Save the filled-out file and consider creating a backup copy for future reference.

Who needs revised KYC text file:

01

Individuals or businesses who are required to comply with Know Your Customer (KYC) regulations. These regulations are often enforced in the financial sector, particularly for banks, insurance companies, and investment firms.

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Any entity that needs to establish the identity and verify the background of its customers or clients.

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A revised KYC text file may also be needed for any updates or changes in the required information due to regulatory or legal requirements.

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What is revised kyc text file?

Revised KYC text file is a document that contains updated information about a customer's identity and financial transactions.

Who is required to file revised kyc text file?

Financial institutions are required to file revised KYC text file for their customers.

How to fill out revised kyc text file?

To fill out the revised KYC text file, financial institutions need to update the customer's information based on the latest documents and transactions.

What is the purpose of revised kyc text file?

The purpose of the revised KYC text file is to ensure that financial institutions have up-to-date information about their customers for compliance and risk management purposes.

What information must be reported on revised kyc text file?

The revised KYC text file should include updated personal information, financial transactions, and any relevant identification documents of the customer.

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