The KYC Form Template UK is offered in multiple formats, including PDF, Word, and Google Docs, and features both editable and printable versions for your convenience.
Kyc Form Template UK Editable – PrintableSample
KYC Form Template UK 1. Personal Information 2. Contact Information 3. Identification Documents 4. Employment Information 5. Source of Funds 6. Purpose of Account 7. Risk Assessment 8. Declarations
PDF
WORD
Examples
[Full Name]
[Date of Birth]
[Nationality]
[Address]
[Phone Number]
[Email Address]
Type of ID: [Passport/National ID/Driving License]
ID Number: [Identification Number]
Issuing Authority: [Authority Name]
Issue Date: [Date]
Expiry Date: [Date]
[Current Employer’s Name]
[Job Title]
[Employment Start Date]
[Annual Income]
[Detailed explanation of source of funds, e.g., salary, business income, inheritance]
[Describe the purpose of the account/application, e.g., personal savings, business transactions]
[Assessment of the client’s risk level: Low/Medium/High, along with justification]
I, [Full Name], hereby declare that the information provided above is true and accurate to the best of my knowledge.
Signed on [Date] at [Location].
[Signature Field]
[Full Name]
[Date of Birth]
[Country of Residence]
[Residential Address]
[Contact Number]
[Email Address]
ID Type: [Driver’s License/Passport/ID Card]
ID Number: [Number]
Issued by: [Issuing Body]
Date of Issue: [Date]
Date of Expiry: [Date]
Employer: [Company Name]
Position: [Job Title]
Start Date: [Date]
Annual Salary: [Salary]
[Details about sources of income, additional assets, and any other relevant financial information]
[Information on the purpose of establishing the account, e.g., investment, savings, transactions]
[Client’s risk profile: Low/Medium/High, with an explanation of the risk factors considered]
I, [Full Name], affirm that all information provided herein is accurate and complete.
Signed on [Date] in [City].
[Signature Section]
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