[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-175910-105":3,"detail-sidebar-cat-1-en-105":81,"doc-detail-175910-en":126},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":74,"head_meta":76,"extra_data":78,"updated_unix":80},105,"en","kyc-real-estate-individual","KYC - REAL ESTATE - Individual","","Know Your Customer (KYC) form for real estate individuals under the Financial Intelligence Act, 2022. Collects applicant identity details, contact information, postal and residential addresses, nationality, marital status, and related personal information. Captures services required in real estate (estate agency, property management, valuations, auctions), banking details, source of funds, purpose and nature of business, and income. 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Cell No: ………………………………\nNationality…………………………………Country of Origin…………………………………….\nMarital Status ………………………….. First Name of spouse: ………………..………….\nLast Name ……………………………… Maiden Name………………………………………….\nOther…………………………………………………….……………………………………………………………………..…\nSERVICES REQUIRED\nEstate Agency        Property Management       Valuations          Auctions\nBANKING DETAILS                                                       BANK 2 (if any)\nBank Name:………………………………………                      ………………………………………………………..\nAccount Name……………………………………                        .………………………………………………………..\nAccount Number:………………………………                      …………………………………………………………\nBranch Name: …………………………………                       …………………………………………………………\nSOURCE OF FUNDS\nSource of Funds ……………………………….\nPurpose of Funds ……………………………...\nNature of Business…………………………….\nServices Provided ……………………………..\nIncome……………………………………………\nDECLARATION\nI ………………………………………………………………..hereby declare that the details provided above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misrepresenting, I am aware that I may be liable for the any consequences thereof.\nDesignation/Position: ……………………………………………………………………..\nSigned: …………………………………….\nDate: ……………………………………….\nCopy of ID\nProof of Address","cbCaivplAV2cQurh","https://ap.wps.com/l/cbCaivplAV2cQurh","docx",84063,"English","# Applicant Details\n## Identity and Contact\n## Addresses and Nationality\n# Services Required\n# Banking Details\n# Source of Funds\n# Declaration and Sign-Off","[{\"question\":\"What information must an applicant provide in this KYC form?\",\"answer\":\"The form requests identity details (name, ID/passport, date of birth), contact information (email, phone), postal and residential addresses, nationality and country of origin, and marital status details.\"},{\"question\":\"Which real estate services can be selected in the form?\",\"answer\":\"The form lists estate agency, property management, valuations, and auctions as service options required.\"},{\"question\":\"What declarations and documents are required to complete the form?\",\"answer\":\"The applicant must declare that provided details are true and correct, sign and date the declaration, and attach a copy of ID and proof of address.\"}]","KYC - REAL ESTATE - Individual | DOCX",1788322178]