KNOW YOUR CUSTOMER (KYC) 2026

1. Click ‘Get Form’ to open the KYC document in the editor.
2. Begin with SECTION A, entering your Policy Number, Policy Type, and Date Effected. Ensure accuracy as these details are crucial for identification.
3. In SECTION B, select the appropriate Policy Holder Type by ticking the relevant box. This helps categorize your entity correctly.
4. Proceed to SECTION C and fill in all required Policy Holder Information including Full Name, Date of Incorporation, and Company Registration No. Attach any necessary supporting documents.
5. For SECTION D, verify the identity of the Policy Holder by checking off the attached documents such as Certificate of Incorporation or Partnership Agreement as applicable.
6. Complete SECTION E by indicating if any Shareholders have more than 10% participation and provide required documentation for Foreign INDICIA if necessary.
7. In SECTION G, specify the Source of Funds by providing Annual Turnover details and attaching relevant financial statements.
8. Finally, ensure that all signatures are completed in SECTION H before submitting your form for processing.

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