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Click ‘Get Form’ to open it in the editor.
Begin by filling in your personal details in the 'Identity Details' section. Ensure that your name matches the ID proof provided, and include mandatory fields such as date of birth and gender.
In the 'Proof of Identity (PoI)' section, select an appropriate document type and provide its expiry date if applicable. Remember to attach a certified copy of the chosen document.
Next, complete the 'Proof of Address (PoA)' section. Fill in your current address details and select the type of address. Attach relevant documentary proof as required.
Proceed to fill out your contact details, ensuring you provide a valid mobile number and email address for communication purposes.
If applicable, complete the 'FATCA/CRS Information' section by providing necessary tax jurisdiction details.
Finally, review all entries for accuracy before signing the declaration at the end of the form.
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A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer. Requesting and verifying KYC documents is a mandatory part of customer due diligence for regulated entities.
Who fills out the KYC form?
Yes, KYC is mandatorily required to be carried out: at the time of commencement of an account-based relationship, i.e., opening any type of account with the RE; or.
Is it mandatory to fill a KYC form?
The Bank staff will provide a KYC application form. The form may ask for personal information such as your name, address, contact details, occupation and financial details.
What is the purpose of KYC?
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the clients identity when opening an account and periodically over time. In other words, banks must ensure that their clients are genuinely who they claim to be.
What is a KYC form?
The customer will fill out a form with their basic information, including their name, birth date, address, and ID number.
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