KYC Annexures and branch declarations PDF Free Download

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Table A: KYC Documents issued in the name of Entity. ... Bank branch. ... Project/Contract award letter and Annexure 4 Declaration in lieu of RBI ...KYC Annexures and Branch Declarations. Page No. FATCA/CRS Declaration Form. 1 to 2. 2. CERSAI Declaration (C KYC annexure). 3. Form 60 Declaration.
What is the role of front line sales person towards KYC & Enhanced KYC? ... Bank cash flow statements or copy of pass book (should show transaction in ...

 

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