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Kyc Update Form 2023

This 3 page document is a "Know Your Customer (KYC) Detail Update Form" used to update account information for existing customers. It requests information such as occupation, employer details, income sources, signatory details including contact information and identification, residential address details, next of kin contact information, and a sketch of the residential area. The form is to be filled out, signed by the signatory, and processed by various bank officials who will update the customer's account details in the bank's systems based on the provided information.

Uploaded by

James mandiri
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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428 views3 pages

Kyc Update Form 2023

This 3 page document is a "Know Your Customer (KYC) Detail Update Form" used to update account information for existing customers. It requests information such as occupation, employer details, income sources, signatory details including contact information and identification, residential address details, next of kin contact information, and a sketch of the residential area. The form is to be filled out, signed by the signatory, and processed by various bank officials who will update the customer's account details in the bank's systems based on the provided information.

Uploaded by

James mandiri
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Page 1 of 3

Registered under the Financial Services Act 2010

KNOW YOUR CUSTOMER (KYC) DETAIL UPDATE FORM


Service Centre Date .
.
Account Number Account Name
Account Number 1

Account Number 2

Account Number 3

Account Number 4

Account Number 5

SOURCE OF INCOME
Occupation/Job Title (Specify) Employers Name Employer Business

Employer Address Employment Start Date Monthly Income

Business Type Business Physical Address Business Reg No Monthly Income


(if Registered)

Other Income i.e. Upkeep / Monthly Income Specify Source of Funds


Donation/Pocket Money (specify)
Page 2 of 3

SIGNATORY DETAILS
Nationality ID Type ID Number Expiry Date

Postal Address

Tel/Cell Phone Number

Email Address/Fax

Area Nearby Feature House


Residential Address Number

Utility Bill Account Number


ESCOM

Water Board

Other (specify)

Village T/A District


Home Village

NEXT OF KIN
Name Type of Occupation NBM Account (if Cell Number
Relationship available)

Signatory Name Date of Birth Marital Status Signature


Page 3 of 3

Sketch Residential Map

FOR OFFICIAL USE ONLY


Name Signature

Amended in T24 by

Checked/Authorised (in 24) by

Scanned in Datastore by

Service Centre Manager (include)

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