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Ulc"il: Grte$

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ctt[t?

,t grte$, ulc"il (Know Your Customer]


Q*rr[ qr) 'fl{ e,tr["qr %bt oirrraeu uqrdl Kyc ttqtui ?ru.cttttg t).
"ilerqqr
t irrtteu illqt=q U?lctt attdlq[ erLite u?-u.+r.r uadlq[ aufio
U?rq{r dccu, s +uufl gti}tt -il.+L
u%ct1
:a&at$ / aila ul.itr U?tcu u[6.d1. u*.
(gi6qet ais)
o cqDactrt q (a) gee arirerlr+r 2eil+i.t / erda o{}e ltt-t dEt utQtt sri
{tdcu / sta I fls+s 1 er6u2a qsiq/qr+tdtd tr.{fl qerf qr}
fls{Icr / uirqut$a / .i+t gtstr{ ts $ria \\\
?ft ?f1? gltt rtt
ei-r / urqrue / eirg?i / cnst s?rUc{Iu ds{l{-a qru.ird
ladt dqrq usrr-ri +q[. ?q?r?rq +i+q]3 uqr$qa lrddlcr etuu-rr
qrarlrir{i ?,t-tt ti* qt11tS/t2ari-2fl -13et {aetl sri
STIa gri
tirarefl uiq"tsrJ
o uiur6att[I.r r. t'rurdzr-u oi (r) ger taltr -uq{r Gqaiga Qfl UiUttIa?-1 -tfrr{
tia'[gl.r$+t + irfqer r,is qr-rr glci. ltt-t dEr. +ttQtt sri
?. tdl-tr arttQtt qr2 ?rtEctL -trq-[I qtrf qr2
.idltr -urrg ?ulrr [ir+arttr E+urql Girse
\\\
%t %3? gtq dl
r) "fl.tu.fl. rdt+{tt iqr uisirfldtti cerfl +ldl-n udl qru.rid
+rd[u qr) ?o qrr,r ctEr {{l.r qr2 hsgt t10.t Uqr$q"l lt6.ttct qtt{tt-?t
xo qr,t *{l qQ a-fuiqr s'[q .ti. {aeil sri
t) tilu or4u-rr srf
(ir't drq.ir'{l.i qfl gifqqr oi - STIaa,irqqsrd
[iarefl
gtr+rfl -tser)
s) q3 6aicr ?@. udf.
x) 6-sq a1a-[
q) riqtrt r€rq tirlaeuti ti-3
uirflueti +Eq [iflaer
fl.rid
e) "qqurqfl qt-q rdl+aflcu
e,itPitflA?i 6+q ste u{.
o aucllg,tfl qdt t) ets c.ttcllett-l.tt ,i (t) Gqrisa qfl $r6qeu Uig ats aut[Iereitr
sq? +iairr*u ( .idt dEr els ou.ilarei-u ) qr-t dEr urQrt srd
a) cqrc[Ietfl e+arlr eu+q [i*uetr E*uq[ ei]se
Gu:!qsg gt,{ .{[. + o) dru 8r4rr-rr uieriflfl-il aerfl +ldltr adl
autfterrl tdt r"f[+ad r) t+[ rdt+]rt il{.fl tEe [ilsgr ur0t uqr$q"l
serie siq ai + q) "f,[.tu.d[. rd[r?.er't iqr
tt{r qr) ?o qrr'r dqr {d[cr *u)
tro qrr,r eII qq a-[u'[qt dr,{ ai.
t rr&t a+a (r) 1+atr -urt{ ur.t srd (r) 1+a dts (s) bt-gqi urg u'ieucr iqr ilgt.u ulQsrr
aid-u aue (x) +or{u-t illJfl}a.ll'tsct
(u) els uftq.t 1+J[ail-u 4 see $[ai, qr.t grf, urerr grd aerr ]<{It'r't / erda .,{te.
o aiuirtlait-t (t) AoP -u trrrt qr-r sri (e) AoP t'lrrrtsr (s) oi*q[ q]0 "tierqr irtr udltr
?,ri$ qdr(AoP) ulji-u auc (x) r,oQlr.t tfd{t}a.{I tge.
u[4gr?,
a (u) etr uhEa drard.u ol ser $rai, qr.t srd, urerr lrd aqr )e[*.t / erda blle.
- 3Aq - qsut
r t[3ra lag (r) rrur.u -urtli qr't grd .tqr ga[-u b] ser $'[ai, qrt grd, urqn gri .tqr ]<llti-t /
er6e.,{Ie.
gAbt
(t) .trurr s'l-qrd'rd.ft +td[ erg s.t[g nur ]i.U 3sc]trr.t.
(o) r{gs.t sAot.tr UUd ct4.tt,tqtr1 gi.qrd-td.tr ti se?. +iai1t+u, r{l.t grd, qrrrrr grd
(uc0r-u flrflr,{l r-qcrflq.r'i erueii) aqr 2c{I$r.t / er6a 60e
The Veraval Mercantile Bank Ltd"

o urtlAa c[Ir{l2s ti. (t) iq-[ ao+{er-t +rldfl}alrlrirt-sq t-s urldsc+r uit dni.-[t -tse.
qra (r) dr.t.[{r trrr{.u-t sri
o[cr. iqr 2e{Iti-t / etde
(e) ti+rti urc u'[eu+r tqz +tdltr r,rhsre r,id-u jq-fl-u,,iri u'i* dllsa+t-u
suq-ll {se.
(x) abcll+fl.r sr.rtgad aio){ qrdd dsr6-a-a{ ttlJfl}a.
(u) auu ulhla dltse+hr Q see t)ai, qr-t grd, urrrrt srd.r?rr )e{Iait / er6a
t[te.
l +rssrfl +[su[l qr2 (r) {sull-u rdt+2^rrt ad[{t}a.[I -tse.
(a) risutl-u tar [iqq't
(e) ti-sqi urc u'lcrrcr irrr udl-u ulQsrr d.l-u risull-u ar.tqfl -tge.
(x) artrt Uhla ur*qitt t} Set t'la'i, qt.t 3td, utQtt gti a?rt 2a.[}$'t.t / er6e
t{Ie.
i ucilr (qr6-rir) (r) ttc[Ie-[I r-q arfl"r-ti uhga grrri er..t. r-r{ u{ / clldlct ttd[. / +6t
ur6.O.-[I .tse.
(a) n{hg utrrrr Erd
(s) ttclla-tr qrcll-tr orBa.r.r ,"trarrri at[orr trq ti se?. *iaigu+tt, r,tr6.Jt.
,frrrr r,l!+t e,iiiq U?rql.
t tllfl4t {lflu-rt (t) t{l.[I. +{Iflo-+t'{I6+te-u ?4tt+? .rfl} r-q arflq-ri uhla guci er..t. r,rtr?
std/'t{ srd h{t-
(a) dl-fltt rftJtu-utr "qBa.r.r rtror+rl e,t[ou grtt 4 ser tiaigutu, r,u6.O.
\
dq?r
\\ l,rcr-t]
ula
.\
lt?]cu.
O ?rttctgQtf-[I PAN gtd U.i ?,tr€u? gti
irqqufui ?,id
o r,tttt %lfl g }.q[q.dl. fl A4 urfu-tr {qr 6qt uqreq .fl s?rfl
it *e+ te+2s 3fl ti-sqi t 3?dI.

+ xyc dd u-q Uq{tui :


1 t0er[g'u grrcrrrl rg srcrrrl urie emriri *qr ], 2e{I$r-t tlIeL er6e t[Ie, [a{l s rurdl ct
gtr drcr ri6l,i tdt.
2. tgr6-z atiq-llq +ir{qi els [arr.ri *dI ], Ul-uq, riqr{ I er{ +tr+r3, 4rrrti usrr [i"il aqrq
h"rai r{aeiue} r.nrte s'rdl r'rdrl.
. ,uiut6zetlltrtr sie qrruqi .ldl-u auqrr qt) -tt i tfl s't6qer tl(r) urrrrr g?rcu r1fl d.
(t) drq tsz er6uan
(r) eg 6ai"r rCt+ltr +t{fl}a
(s) ie rdlQtt +tflStlz
(x) 6*q2a I ia {lz-[
(rr) are+trr-ll qr*r rdfQt't uiqifl{tt 6q slei a{tfl}a
4. l.qtq.dl. qre ?U Ete U?rcu u%br ?r qrdrql drd ir6ii.
"ii,u

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