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  • Kyc Form.pdf - Abbasi And Company

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ABBASI & COMPANY (PRIVATE) LIMITED KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Individuals) Please fill this form in ENGLISH and in BLOCK LETTERS Trading Account #: A. 1 CDC Sub Account #: 03228.

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How to fill out the KYC FORM.pdf - Abbasi And Company online

The KYC form is an essential document for individuals looking to establish their trading account with Abbasi And Company. This guide will provide you with clear, step-by-step instructions on how to complete the form accurately and efficiently.

Follow the steps to fill out the KYC form correctly.

  1. Click the ‘Get Form’ button to download the KYC form and open it in your preferred PDF editor.
  2. Begin by filling in your identity details. Provide your full name as the applicant and affix a recent passport-sized photograph in the designated area. Ensure you include your father’s or partner's name, date of birth, gender, nationality, and National Tax Number (NTN).
  3. In the same section, fill out your marital status and provide your CNIC or NICOP number if applicable. For additional identity verification, include your passport number, along with the date of issue, place of issue, and expiry date.
  4. Next, complete the address details by providing both your mailing and permanent addresses. Include contact numbers, including your office, residence, and mobile numbers, as well as your email address for communication.
  5. In the other details section, specify your gross annual income by selecting the appropriate income range and indicating your source of funds. Make sure to explain your occupation and provide the name of your employer or business, along with their address.
  6. If applicable, indicate if you are a politically exposed person (PEP) or related to one by ticking the relevant box.
  7. For joint holders, repeat the earlier steps for each individual, making sure to provide the required details and photographs, similarly to the title holder.
  8. Answer the questionnaires truthfully, indicating 'Yes' or 'No' to each question, as these responses are crucial for client assessment.
  9. Finally, review all entered information for accuracy. All holders must sign the declaration, stating that they confirm the correctness of the information provided.
  10. Once all sections are complete, save your changes to the form. You can either download, print, or share the filled document as needed.

Complete your KYC form online today to ensure a smooth account setup with Abbasi And Company.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232