A Know Your Client form also known as a KYC form is used by banks and other financial businesses to collect information about the identities and addresses of their clients.

Example of kyc form. PAN Card PAN Voter ID Card Voter ID No. All your details will be stored and accessed centrally with. PERSONAL DETAILS Please refer instuction A at the end 2.

Fields marked with are mandatoryTo be filled in black ink with BLOCK For Instructions to fill form please see Overleaf 1 Personal Details. The global anti-money laundering AML and countering the financing of terrorism CFT landscape. There are KYC registration agencies such as CAMSKRA CVLKRA which maintain the records filled in the KYC form by the investor centrally.

Client Verification Documentation KYC Checklist Interpretation In this document- Account Holder means the IndividualLegal Entity in whose name the account will be opened and in whose favour the Bank shall process credit andor debit transactions in respect of the account. _____ddmmyyyy Place of incorporation. KYC Know Your Customer is today a significant element in the fight against financial crime and money laundering and customer identification is the most critical aspect as it is the first step to better perform in the other stages of the process.

Name of the Applicant. The KYC documents include 2 types of documents which are proof of identity and proof of address. Aadhaar Card Aadhaar No.

ACCOUNT INFORMATION To be filled by the Bank before dispatch to Customer Customer of. This application form template can be divided into two main parts. For example you may be requested to provide and proof your name address marital status and job.

Bank means Investec Bank Mauritius Limited. After completing check again that all required fields of the KYC Form document have been filled in by you. KYC full form is Know Your Customer which refers to the process of identity and addresses verification of all customers and clients by banks insurance companies and other institutions either before or while they are conducting transactions with their customers.