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https://ftjco.com/pages/kyc-aml-compliance
KYC-AML-Compliance Fair Trade Jewellery Company requires, as part of the Responsible Jewellery Council Code of Practices, all of our suppliers of diamonds and precious metals to complete the following Know Your Customer (KYC) compliance form. …
https://www.finestardiamonds.com/NewKYCRegistration.aspx
Download KYC Form. For International OR Domestic - Click Here. Upload Your Kyc. Enter Email Id:
https://www.responsiblejewellery.com/wp-content/uploads/COP12-Example-request-for-information-template-and-KYC-form-1.docx
Achieving certification against the RJC COP is very important to us because it is a statement of our credibility and evidence of our commitment to responsible business practices in the jewellery supply chain. We thank you for your understanding and anticipated cooperation. Kind regards, Know Your Counterparty (KYC) form (COP12) [Please note:Author: Nawal Ait-Hocine
https://www.camskra.com/CKYC-Individual%20Form.pdf
Instruction / Check list / Guidelines for filling individual KYC Application Form A. Clarification / Guidelines on filling ‘Personal Details’ section 1. Name: The name should match the name as mentioned in the Proof of Identity submitted failing which the application is liable to be rejected.File Size: 446KB
http://portal.amfiindia.com/spages/CKYC-KRA-KYC-FormforIndividuals.pdf
6. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted. 7. If correspondence & permanent addresses are different, then proofs for both have to be submitted. 8. Sole proprietor must make the application in his individual name & capacity. 9.File Size: 369KB
https://www.moneycontrol.com/news/business/no-new-kyc-disclosure-norm-for-jewellery-purchase-kyc-only-for-high-value-cash-purchases-6322571.html
Jan 08, 2021 · India is a member of FATF since 2010. Since in India, cash purchase of jewellery above Rs 2 lakh is not allowed without KYC, so no new category is created under this notification. However, it …Estimated Reading Time: 2 mins
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