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  • Pwc Know Your Customer Quick Reference Guide 2020

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DECLARATION OF SHAREHOLDING OR BENEFICIARIESEskom prospective Suppliers are requested to declare the names of Shareholders in their Company. Kindly disclose all the names of individuals or/and companies.

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How to fill out the Pwc Know Your Customer Quick Reference Guide 2020 online

The Pwc Know Your Customer Quick Reference Guide 2020 is an important document for prospective suppliers. This guide will assist you in accurately filling out the form online, ensuring all necessary information is provided clearly and correctly.

Follow the steps to complete the form accurately.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Provide your position in the organization in the space labeled 'Position'. Make sure this information reflects your current role accurately.
  3. Enter the name of your company or trust in the designated area labeled 'Name of Company or Trust'. This should be the official name registered with the relevant authorities.
  4. List the shareholders or beneficiaries in your organization in the section provided. Ensure you include all individuals and/or companies that own shares.
  5. Fill in the registration number of your company or trust as instructed. This information is crucial for identification purposes.
  6. Clearly indicate the number or percentage of shares held by each shareholder. This can be noted in the appropriate column.
  7. Respond to the question regarding whether any shareholders or beneficiaries are employed by or closely related to employees of Eskom Holdings. Select 'Yes' or 'No' as applicable.
  8. If you answered 'Yes' to the previous question, provide details about the position held in Eskom by the employee or the relationship to the shareholder/beneficiary.
  9. Complete the form by signing it in the 'SIGNATURE' area. Ensure that the signature is that of an authorized representative.
  10. Fill in the date of completion and your designation in the respective fields.
  11. Once all fields are correctly completed, save the changes. You can also download, print, or share the completed form as necessary.

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The 3 components of a KYC process. Customer Identification Program (CIP) Customer Due Diligence (CDD) Ongoing Monitoring.

The KYC Policy consists of the following four key elements. Customer Acceptance Policy. Customer Identification Procedures. Monitoring of Transactions. Risk Management.

KYC, or "Know Your Customer", is a set of processes that allow banks and other financial institutions to confirm the identity of the organisations and individuals they do business with, and ensures those entities are acting legally.

It takes 10-15 working days for KYC to get processed and registered with the KRA. You can check your KYC status here.

Online Compliance : Online KYC compliance can also be done via the websites of any KYC Registration Agency (KRA). Thereafter, create your account and provide your personal details. Then you need to enter your Aadhaar number along with the registered phone number. Your information will then be verified through an OTP.

KYC checks are done through an independent and reliable source of documents, data, or information. Each client is required to provide credentials to prove identity and address.

A Know Your Customer (KYC) checklist is a list of documents and information that a business or financial institution collects from its clients or customers to verify their identity and assess potential risks of money laundering, fraud, or other financial crimes.

PwC's Know Your Customer (KYC) Centre of Excellence (CoE) is a utility solution that provides consistently high-quality client identification and verification checks and continuous screening, improves and enhances the customer experience whilst reducing the KYC administrative burden and the associated time and cost.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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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