Get Know Your Customer Form

This guide provides a step-by-step instruction on how to effectively complete the Know Your Customer Form online. By following these instructions, users can ensure accurate submission that meets compliance regulations.

Follow the steps to successfully fill out the Know Your Customer Form online:

1. Press the ‘Get Form’ button to access the form and open it in your preferred document editor.
2. Begin with Section A: Enter the policy details, including the policy number, policy type, and the date the policy became effective.
3. In Section B: Indicate the policy holder type by ticking the appropriate box, such as Limited Liability, Partnership, or Trust.
4. Next, move to Section C: Fill in the policy holder information including full name, date of incorporation, company registration number, and other required fields.
5. In Section D: Verification of identity, check the applicable documents that are attached for the incorporated entity or other holder types.
6. Proceed to Section E: Confirm whether any shareholders hold more than 10% participation in the corporate entity and provide the necessary documentation.
7. In Section F: Answer whether any directors or senior managers are politically exposed and provide details if necessary.
8. Complete Section G: Specify the type of business activities that the policy holder is engaged in.
9. In Section H: Provide details regarding the verification of the source of funds of the policy holder, attaching the required documents.
10. Finally, in Section I: Ensure all signatures are obtained along with the necessary dates before saving, downloading, printing, or sharing the completed form.

Complete your Know Your Customer Form online today for seamless compliance.