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Know Your Customer Consent Form 2025

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The document is a KYC Consent Form addressed to FedEx Express Transportation and Supply Chain Services in India. It requires the customer to provide personal information and select a KYC document for verification. The form authorizes FedEx to act on behalf of the customer for customs clearance and transportation of goods, including generating necessary documentation as per GST regulations. The customer must sign and provide a true copy of the selected KYC document.

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Versions	Form popularity	Fillable & printable
2020	4.4 Satisfied (34 Votes)
2018	4.8 Satisfied (53 Votes)

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What are the KYC documents of a customer?

Individuals (Documents acceptable as proof of identity/address) Passport. Voters Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.

Who is required to do KYC?

The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same. To open a bank account, one needs to submit a proof of identity and proof of address together with a recent photograph.

What are the 5 steps of KYC?

Best practices for KYC onboarding due diligence typically begin with these five steps: Step 1: Customer Identification Program (CIP) Step 2: Customer Due Diligence. Step 3: Enhanced Due Diligence. Step 4: Continuous monitoring. Step 5: Reporting and compliance.

Who is subject to KYC?

The U.S. Financial Crimes Enforcement Network (FinCEN) requires both customers and financial institutions to comply with KYC standards to prevent illegal activity, specifically money laundering.

Who should fill the KYC form?

Both Individuals and Non-Individuals can complete their KYC process by submitting the KYC form to a KRA or by submitting the KYC online form. This enables financial institutions to service customers better and also manage risks effectively.

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Who has to do KYC checks?

KYC, short for Know Your Customer, is the required step banks and financial companies must take to check and confirm their clients identities. This requirement is set by the Financial Conduct Authority (FCA) to make sure customers are who they say they are.

Who should fill KYC form?

Customers are required to submit KYC forms while signing up for financial services including but not limited to mutual funds, motor vehicle insurance, term plans, credit cards, fixed deposits, and also while applying for new bank accounts.

What is the meaning of KYC consent form?

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.

Know Your Customer Consent Form 2025

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