Declaration form for beneficial owner to be filled by the customer  PDF Free Download

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Declaration Form for "Beneficial Owner" (To be filled by the customer). As per bank's Customer Acceptance Policy (CAP), branches should undertake reasonable ...Where the customer is a trust, the identification of beneficial owner(s) shall ... safeguard and retrieve the KYC records in digital form of a customer.
The Customer as stated above hereby confirms and declares that on the below date: ... Full Name of. Beneficial owner/ controlling natural person(s).
 

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