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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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