Kyc form
•
0 likes•306 views
This document contains a KYC (Know Your Customer) application for East Western General Contracting Establishment. It provides key details about the company such as its legal name, type of organization, legal status, capital/share amount, industrial license number if any, commercial registration number, names of owner/sponsor and managers, annual turnover from the previous year, financial year, mailing addresses, telephone/fax numbers, and date of starting business.
Report
Share
Report
Share
Download to read offline
Recommended
Introduction to Know Your Customer (KYC)
KYC (Know Your Customer) is a process financial institutions use to verify customer identity and reduce risks. It involves obtaining and periodically updating customer identification and address information. KYC aims to prevent identity theft, financial fraud, money laundering and terrorist financing. Banks must perform KYC at account opening and in other instances such as loans or changes to signatories. KYC documentation includes identity documents like a passport and address proofs. Financial institutions must also monitor customer transactions for consistency with the customer's profile and peer activities.
Kyc presentation
The KYC compliance process involves verification of documents, data entry, potential data modifications, dispatching documents, printing acknowledgement letters, and allowing for detail changes. Key steps include verifying applicant and document details, entering applicant data, generating reference numbers, selecting investor and exempt types, committing entries, printing letters, batching documents, and dispatching documents to CDSL for processing. Details can later be modified through a separate change detail module if needed.
QuickBooks: 12 Things Every User Should Know
An overview of what small businesses need to know to get the most out of their investment in QuickBooks accounting software.
Journalising
This document discusses journalizing transactions in accounting. It explains that journalizing involves recording transactions in a journal and covers the rules of debit and credit for personal, real, and nominal accounts. Personal accounts include natural, artificial, and representative accounts. Real accounts are tangible and intangible assets. Nominal accounts include expenses/losses and incomes/gains. The document provides examples of journal entries and discusses subdivisions of journals, including general, cash, purchases, and sales journals. It also covers opening, adjusting and closing entries that are recorded in the general journal.
Introduction to QuickBooks
Simple and basic 37 slides introduction to QuickBooks. We use it for our two hours QuickBooks Presentation.
how to open a saving bank account
To open a savings bank account, you must first decide how much money you want to deposit initially, which should meet the bank's minimum deposit requirement. You then fill out an application form providing your name, occupation, address, and signature. The form also requires someone who already has an account to introduce you. After submitting the completed form and depositing the initial amount, the bank will assign an account number.
Entrepreneurship project first page
This document provides information about an entrepreneurship project for a student named Itishree Bhatt, who is enrolled in the 6th semester of B.Sc-FT at her university. The project is for the subject of Entrepreneurship with the subject code 606. The document includes spaces for the teacher's remarks and signature to evaluate the project.
Estatement 20140331 629435116001_sgd
This document is an account statement from Oversea-Chinese Banking Corporation Limited (OCBC) addressed to Nareshkumar Mehta. It summarizes Mr. Mehta's account balances and transactions for the period. It also provides notices about changes to various OCBC products, services, fees and locations. These include revisions to interest rates and terms for OCBC 360 accounts, conversion of young saver accounts at age 16, increased fees for overseas USD cheque clearing, relocation of the OCBC Orchard Road branch, and information about OCBC's new FAST funds transfer service.
Recommended
Introduction to Know Your Customer (KYC)
KYC (Know Your Customer) is a process financial institutions use to verify customer identity and reduce risks. It involves obtaining and periodically updating customer identification and address information. KYC aims to prevent identity theft, financial fraud, money laundering and terrorist financing. Banks must perform KYC at account opening and in other instances such as loans or changes to signatories. KYC documentation includes identity documents like a passport and address proofs. Financial institutions must also monitor customer transactions for consistency with the customer's profile and peer activities.
Kyc presentation
The KYC compliance process involves verification of documents, data entry, potential data modifications, dispatching documents, printing acknowledgement letters, and allowing for detail changes. Key steps include verifying applicant and document details, entering applicant data, generating reference numbers, selecting investor and exempt types, committing entries, printing letters, batching documents, and dispatching documents to CDSL for processing. Details can later be modified through a separate change detail module if needed.
QuickBooks: 12 Things Every User Should Know
An overview of what small businesses need to know to get the most out of their investment in QuickBooks accounting software.
Journalising
This document discusses journalizing transactions in accounting. It explains that journalizing involves recording transactions in a journal and covers the rules of debit and credit for personal, real, and nominal accounts. Personal accounts include natural, artificial, and representative accounts. Real accounts are tangible and intangible assets. Nominal accounts include expenses/losses and incomes/gains. The document provides examples of journal entries and discusses subdivisions of journals, including general, cash, purchases, and sales journals. It also covers opening, adjusting and closing entries that are recorded in the general journal.
Introduction to QuickBooks
Simple and basic 37 slides introduction to QuickBooks. We use it for our two hours QuickBooks Presentation.
how to open a saving bank account
To open a savings bank account, you must first decide how much money you want to deposit initially, which should meet the bank's minimum deposit requirement. You then fill out an application form providing your name, occupation, address, and signature. The form also requires someone who already has an account to introduce you. After submitting the completed form and depositing the initial amount, the bank will assign an account number.
Entrepreneurship project first page
This document provides information about an entrepreneurship project for a student named Itishree Bhatt, who is enrolled in the 6th semester of B.Sc-FT at her university. The project is for the subject of Entrepreneurship with the subject code 606. The document includes spaces for the teacher's remarks and signature to evaluate the project.
Estatement 20140331 629435116001_sgd
This document is an account statement from Oversea-Chinese Banking Corporation Limited (OCBC) addressed to Nareshkumar Mehta. It summarizes Mr. Mehta's account balances and transactions for the period. It also provides notices about changes to various OCBC products, services, fees and locations. These include revisions to interest rates and terms for OCBC 360 accounts, conversion of young saver accounts at age 16, increased fees for overseas USD cheque clearing, relocation of the OCBC Orchard Road branch, and information about OCBC's new FAST funds transfer service.
Know your customer guidelines
This document discusses Know Your Customer (KYC) procedures that banks must follow to prevent money laundering and related financial crimes. It outlines the key risks to banks, definitions of customers and transactions that require monitoring, KYC documentation standards, periodic review cycles based on customer risk, reporting requirements, record keeping policies, relaxed KYC procedures for low-income customers, and the need for staff training and customer education on KYC-related issues.
SME Loan for Small Businesses in India
Grow your business with the funding it needs with small business loans. Know about SME Loans, its various types, benefits, providers etc.
Introduction To Quick Books
The document provides an introduction to using QuickBooks accounting software for bookkeeping tasks related to a flower shop. It outlines how to create sales receipts for cash transactions and invoices for later payments. It also covers how to record received payments against invoices to track open balances. The document reviews specific flowers that will be used in arrangements, including their names, costs, uses, longevity and how they are sold. It prompts planning arrangements and marketing for Valentine's Day using the available flowers within a $10 wholesale budget.
Credit Memo-Debit Memo
Credit memos are issued by the organization that sent the original invoice to reduce amounts owed when items are damaged or incorrect quantities are received. Debit memos are issued by the organization receiving an invoice to request a reduction in amounts owed when they were undercharged or overcharged. Both debit memos and credit memos reduce outstanding vendor balances in accounts payable systems, but debit memos are issued by the company to the vendor while credit memos are issued by the vendor to the company. Reasons for debit memos include material rejections or reductions in purchase costs, while credit memos may be issued for increased charges or late payment fees.
Accounts payable-notes
Accounts payable notes provide definitions and explanations of key concepts related to vendor invoice processing and payment in SAP. This includes defining accounts payable, purchase orders, vendor master data, invoice posting, payment methods, and the automatic payment program (APP). The APP allows for automated multiple vendor payments and printing of remittance documents. Maintaining accurate vendor records and timely payments are important parts of managing cash flow and vendor relationships in SAP.
KYC Know Your Customer
KYC, or Know Your Customer, is a process where banks obtain details about a customer's identity and address. This helps ensure that bank services are not being misused, and enables banks to understand customer transactions and manage risks like money laundering and terrorism financing. As part of KYC, banks must periodically update customer details. KYC helps prevent identity theft, financial fraud, money laundering and terrorist financing. Banks must perform KYC when opening accounts, issuing loans or credit cards, and in other instances to obtain additional customer information.
Cash Book Entry In Tally ERP9 - Introduction
The cash book is the most important subsidiary book in any business concern. Learn about how to maintain entries in cash book while executing tally erp9 software.
Digital Finance Use Cases
Why should people use digital finance? Many add-on services, powered by digital finance, help improve the lives of people around the world.
Post office ppt
The document discusses India's postal department and the various savings accounts and instruments offered through post offices in India. It provides details on recurring deposit accounts, monthly income accounts, national savings certificates, public provident funds, and Kisan Vikas Patra. These instruments offer benefits like guaranteed returns, tax savings, loans, and accessibility through post offices across India. The document also highlights eligibility criteria, interest rates, deposit limits, maturity periods, and other features of the different savings options available to customers.
Tally Material
The document provides information about Tally accounting software. It discusses the different generations of Tally software and their features. It also describes how to create a company, accounts masters like ledgers and voucher types in Tally. The document explains the different types of vouchers like contra, payments and receipts and how to enter transactions using these vouchers.
Icai accounting basics
The document provides an introduction and overview of accounting principles and the accounting process. It discusses key concepts such as:
- What accounting is and its basic features
- The double-entry system of accounting and rules for debit and credit entries
- The basic steps in the accounting process including recording transactions, classifying, summarizing, and interpreting reports
- Key accounting documents like vouchers, journals, ledgers, and trial balances
- How basic financial reports like the income statement and balance sheet are prepared
The summary outlines the essential high-level information about accounting fundamentals and the accounting cycle contained within the document.
KYC
KYC, or Know Your Customer, refers to banks obtaining and verifying key information about customers. This includes their identity, address, and occupation. The KYC process helps prevent money laundering and terrorism financing. It involves filling out a KYC form and providing identity documents like a PAN card and address proof. Key elements of KYC policies include customer acceptance criteria, customer identification procedures, monitoring transactions, and managing risks. Effective KYC implementation and monitoring of high-risk accounts is important.
eZ Publish Workflows and Payment Gateways
This document discusses payment gateways and workflows in e-commerce. It defines key terms like payment gateway, workflow, triggers and events. It provides an overview of the eZ Authorize payment gateway extension for eZ Publish and demonstrates how to install and set up a payment gateway workflow using triggers and events. Examples of existing payment gateway extensions for eZ Publish are also listed.
An Introduction to Open Banking (PSD2)
A primer and overview of Open Banking, also known as Payment Service Directive 2 or PSD2, which went into effect in the UK on 13 January 2018. Produced by Digital Ventures, the Fintech arm of Siam Commercial Bank. Credit to Nat Wittayatanaseth for the research.
Quickbooks Simple Start Presentation
This document provides an introduction to financial management for small businesses. It discusses the importance of financial accounts, tracking money in and out, and using reports to understand business performance and make decisions. The document also provides a practice session walking through common financial tasks like recording a sale, invoicing a customer, receiving a payment, and writing a check. It concludes by offering tips on getting started with financial management and helpful resources.
Internet Banking
This document discusses internet banking. It provides a brief history of how internet banking began in New York City in 1981 when four major banks offered home banking services using videotext systems. It defines internet banking as conducting bank transactions online instead of in person. The document outlines the types of internet banking, how it works, the services provided, advantages like lower costs and convenience, disadvantages like security risks, and concludes that internet banking aims to provide valuable services to consumers by utilizing the internet.
KYC
This document discusses Know Your Customer (KYC) guidelines for banks in India. It explains that KYC allows banks to properly identify customers and understand their financial transactions. The objectives of KYC are positive customer identification and safeguarding customer money. KYC applies when opening new accounts, changing account details, or conducting high-value transactions. Customers must provide photo ID, proof of identity, and proof of address, such as a passport, driver's license, or utility bills. Small deposit accounts have simplified KYC norms but still require identity verification. Relationship managers assist customers with KYC processes. Money laundering involves disguising illegally obtained money, and banks must properly identify customers to prevent this crime.
Study in moldova nr romania, in europe assured visa
This document provides information for Indian, Nepalese, Bangladeshi, and Sri Lankan students applying for admission and visa processing in Moldova. Key details include that no IELTS/TOEFL, embassy interview, or proof of funds are required. The total cost is approximately 2500 Euro, which covers language preparation, accommodation, visa fees, and other services. Additional expenses like residence permits, airfare, insurance are extra. The document lists required documents for application, including passport, diploma, bank statement, medical certificates, and others translated to Romanian, Russian, English or French. It also outlines the legalization process for obtaining temporary residence in Moldova.
Bank management ppt
This document provides an overview of electronic banking (e-banking) in Bangladesh. It discusses the objectives and basic components of e-banking from both the bankers' and clients' point of view. Specific components covered include automated teller machines (ATMs), debit cards, credit cards, point of sale (POS) services, and mobile and internet banking. The document also outlines some functions of ATMs, advantages of debit cards, and risks associated with e-banking. It concludes by identifying some problems with e-banking in Bangladesh and providing recommendations to improve its implementation.
KYC Strategic Plan - Speaker Series March 23-2011
This presentation is from the KYC Speaker Series presentation on March 23, 2011.
Members are asked to attend the town hall meeting on April 2nd starting at 9am in Partridge Room at KYC. For more info please visit:
http://kingstonyachtclub.com/members/strategic_planning.cfm
Know your customer
The document discusses how to understand customers and their needs. It recommends researching customers to understand their problems, pain points, and priorities. It also suggests solving the problems customers actually have rather than what is assumed, keeping solutions simple, and understanding the true business benefits. The document advises understanding customers' current suppliers to know what they need and how much they will pay. It also stresses empathizing with users to build trust and selling to decision makers who will listen to users.
More Related Content
What's hot
Know your customer guidelines
This document discusses Know Your Customer (KYC) procedures that banks must follow to prevent money laundering and related financial crimes. It outlines the key risks to banks, definitions of customers and transactions that require monitoring, KYC documentation standards, periodic review cycles based on customer risk, reporting requirements, record keeping policies, relaxed KYC procedures for low-income customers, and the need for staff training and customer education on KYC-related issues.
SME Loan for Small Businesses in India
Grow your business with the funding it needs with small business loans. Know about SME Loans, its various types, benefits, providers etc.
Introduction To Quick Books
The document provides an introduction to using QuickBooks accounting software for bookkeeping tasks related to a flower shop. It outlines how to create sales receipts for cash transactions and invoices for later payments. It also covers how to record received payments against invoices to track open balances. The document reviews specific flowers that will be used in arrangements, including their names, costs, uses, longevity and how they are sold. It prompts planning arrangements and marketing for Valentine's Day using the available flowers within a $10 wholesale budget.
Credit Memo-Debit Memo
Credit memos are issued by the organization that sent the original invoice to reduce amounts owed when items are damaged or incorrect quantities are received. Debit memos are issued by the organization receiving an invoice to request a reduction in amounts owed when they were undercharged or overcharged. Both debit memos and credit memos reduce outstanding vendor balances in accounts payable systems, but debit memos are issued by the company to the vendor while credit memos are issued by the vendor to the company. Reasons for debit memos include material rejections or reductions in purchase costs, while credit memos may be issued for increased charges or late payment fees.
Accounts payable-notes
Accounts payable notes provide definitions and explanations of key concepts related to vendor invoice processing and payment in SAP. This includes defining accounts payable, purchase orders, vendor master data, invoice posting, payment methods, and the automatic payment program (APP). The APP allows for automated multiple vendor payments and printing of remittance documents. Maintaining accurate vendor records and timely payments are important parts of managing cash flow and vendor relationships in SAP.
KYC Know Your Customer
KYC, or Know Your Customer, is a process where banks obtain details about a customer's identity and address. This helps ensure that bank services are not being misused, and enables banks to understand customer transactions and manage risks like money laundering and terrorism financing. As part of KYC, banks must periodically update customer details. KYC helps prevent identity theft, financial fraud, money laundering and terrorist financing. Banks must perform KYC when opening accounts, issuing loans or credit cards, and in other instances to obtain additional customer information.
Cash Book Entry In Tally ERP9 - Introduction
The cash book is the most important subsidiary book in any business concern. Learn about how to maintain entries in cash book while executing tally erp9 software.
Digital Finance Use Cases
Why should people use digital finance? Many add-on services, powered by digital finance, help improve the lives of people around the world.
Post office ppt
The document discusses India's postal department and the various savings accounts and instruments offered through post offices in India. It provides details on recurring deposit accounts, monthly income accounts, national savings certificates, public provident funds, and Kisan Vikas Patra. These instruments offer benefits like guaranteed returns, tax savings, loans, and accessibility through post offices across India. The document also highlights eligibility criteria, interest rates, deposit limits, maturity periods, and other features of the different savings options available to customers.
Tally Material
The document provides information about Tally accounting software. It discusses the different generations of Tally software and their features. It also describes how to create a company, accounts masters like ledgers and voucher types in Tally. The document explains the different types of vouchers like contra, payments and receipts and how to enter transactions using these vouchers.
Icai accounting basics
The document provides an introduction and overview of accounting principles and the accounting process. It discusses key concepts such as:
- What accounting is and its basic features
- The double-entry system of accounting and rules for debit and credit entries
- The basic steps in the accounting process including recording transactions, classifying, summarizing, and interpreting reports
- Key accounting documents like vouchers, journals, ledgers, and trial balances
- How basic financial reports like the income statement and balance sheet are prepared
The summary outlines the essential high-level information about accounting fundamentals and the accounting cycle contained within the document.
KYC
KYC, or Know Your Customer, refers to banks obtaining and verifying key information about customers. This includes their identity, address, and occupation. The KYC process helps prevent money laundering and terrorism financing. It involves filling out a KYC form and providing identity documents like a PAN card and address proof. Key elements of KYC policies include customer acceptance criteria, customer identification procedures, monitoring transactions, and managing risks. Effective KYC implementation and monitoring of high-risk accounts is important.
eZ Publish Workflows and Payment Gateways
This document discusses payment gateways and workflows in e-commerce. It defines key terms like payment gateway, workflow, triggers and events. It provides an overview of the eZ Authorize payment gateway extension for eZ Publish and demonstrates how to install and set up a payment gateway workflow using triggers and events. Examples of existing payment gateway extensions for eZ Publish are also listed.
An Introduction to Open Banking (PSD2)
A primer and overview of Open Banking, also known as Payment Service Directive 2 or PSD2, which went into effect in the UK on 13 January 2018. Produced by Digital Ventures, the Fintech arm of Siam Commercial Bank. Credit to Nat Wittayatanaseth for the research.
Quickbooks Simple Start Presentation
This document provides an introduction to financial management for small businesses. It discusses the importance of financial accounts, tracking money in and out, and using reports to understand business performance and make decisions. The document also provides a practice session walking through common financial tasks like recording a sale, invoicing a customer, receiving a payment, and writing a check. It concludes by offering tips on getting started with financial management and helpful resources.
Internet Banking
This document discusses internet banking. It provides a brief history of how internet banking began in New York City in 1981 when four major banks offered home banking services using videotext systems. It defines internet banking as conducting bank transactions online instead of in person. The document outlines the types of internet banking, how it works, the services provided, advantages like lower costs and convenience, disadvantages like security risks, and concludes that internet banking aims to provide valuable services to consumers by utilizing the internet.
KYC
This document discusses Know Your Customer (KYC) guidelines for banks in India. It explains that KYC allows banks to properly identify customers and understand their financial transactions. The objectives of KYC are positive customer identification and safeguarding customer money. KYC applies when opening new accounts, changing account details, or conducting high-value transactions. Customers must provide photo ID, proof of identity, and proof of address, such as a passport, driver's license, or utility bills. Small deposit accounts have simplified KYC norms but still require identity verification. Relationship managers assist customers with KYC processes. Money laundering involves disguising illegally obtained money, and banks must properly identify customers to prevent this crime.
Study in moldova nr romania, in europe assured visa
This document provides information for Indian, Nepalese, Bangladeshi, and Sri Lankan students applying for admission and visa processing in Moldova. Key details include that no IELTS/TOEFL, embassy interview, or proof of funds are required. The total cost is approximately 2500 Euro, which covers language preparation, accommodation, visa fees, and other services. Additional expenses like residence permits, airfare, insurance are extra. The document lists required documents for application, including passport, diploma, bank statement, medical certificates, and others translated to Romanian, Russian, English or French. It also outlines the legalization process for obtaining temporary residence in Moldova.
Bank management ppt
This document provides an overview of electronic banking (e-banking) in Bangladesh. It discusses the objectives and basic components of e-banking from both the bankers' and clients' point of view. Specific components covered include automated teller machines (ATMs), debit cards, credit cards, point of sale (POS) services, and mobile and internet banking. The document also outlines some functions of ATMs, advantages of debit cards, and risks associated with e-banking. It concludes by identifying some problems with e-banking in Bangladesh and providing recommendations to improve its implementation.
What's hot (20)
Study in moldova nr romania, in europe assured visa
Study in moldova nr romania, in europe assured visa
Viewers also liked
KYC Strategic Plan - Speaker Series March 23-2011
This presentation is from the KYC Speaker Series presentation on March 23, 2011.
Members are asked to attend the town hall meeting on April 2nd starting at 9am in Partridge Room at KYC. For more info please visit:
http://kingstonyachtclub.com/members/strategic_planning.cfm
Know your customer
The document discusses how to understand customers and their needs. It recommends researching customers to understand their problems, pain points, and priorities. It also suggests solving the problems customers actually have rather than what is assumed, keeping solutions simple, and understanding the true business benefits. The document advises understanding customers' current suppliers to know what they need and how much they will pay. It also stresses empathizing with users to build trust and selling to decision makers who will listen to users.
Kyc Know Your Customer
Know Your Customer (KYC) refers to banks obtaining identifying information from customers to prevent money laundering and financing of terrorism. The key aspects of KYC include:
1) Setting up a compliance unit to monitor accounts and transactions on an ongoing basis and update customer information regularly.
2) Obtaining proper identification and information about customers' employment/business when opening accounts or making significant changes.
3) Monitoring transactions to identify any that are unusually large or inconsistent with the customer's history.
Kyc
The document discusses the basics of anti-money laundering (AML) and know-your-customer (KYC) practices. It defines money laundering and the typical process involving placement, layering and integration of illegally obtained funds. It outlines AML and KYC policies, procedures, controls, and compliance measures financial institutions must implement including customer due diligence, transaction monitoring, and reporting of suspicious transactions. The role of cash in money laundering and obligations of bank officers to exercise vigilance and maintain their institution's reputation are also summarized.
Ppt On Legal Compliances
The document discusses statutory compliance and why it is important for organizations. It notes that statutory compliance means complying with applicable laws and regulations. On average, organizations have to comply with around 120 laws. Non-compliance can result in penalties and loss of market credibility. The document outlines how to establish a statutory compliance program, including identifying applicable laws, conducting audits, and issuing compliance certificates. It also discusses the key benefits such as avoiding penalties and adding value to the organization.
Kyc norms in banks
KYC (Know Your Customer) procedures require banks to verify customer identities and monitor transactions to combat money laundering and terrorist financing. RBI (Reserve Bank of India) mandates that banks follow KYC guidelines under the Banking Regulation Act of 1949. Banks must have customer identification and verification procedures in place when opening accounts or conducting high-value transactions to comply with KYC regulations. Failure to properly implement KYC norms can result in penalties imposed by RBI as some banks were fined for opening accounts without proper verification that enabled fraudsters to steal money from customer accounts.
Compliance ppt
The document outlines various statutory compliance practices that must be followed at construction sites in India. It discusses the key responsibilities of a site IR/HR manager and provides an overview of the main labor laws that apply, including the Contract Labor Act, BOCW Act, Minimum Wages Act, and Equal Remuneration Act. It also gives examples of required registrations, forms, and documentation under these acts. Finally, it presents a case study of a work-related accident where compensation was not properly handled.
Corporate compliance powerpoint
The document discusses the requirements for corporate compliance programs according to federal and state laws. It notes that health care entities that bill or pay out over $5 million annually in Medicaid must establish a compliance program. The focus of compliance programs is ethics, integrity, and compliance with fraud and abuse laws. Key components of compliance programs include a compliance officer, training, and anonymous reporting mechanisms. The document reviews several federal and state laws pertaining to fraud, kickbacks, and false claims. Employees' responsibilities to adhere to compliance policies and report any issues are emphasized.
Viewers also liked (8)
Similar to Kyc form
Request for Computer Data
This document is a request form from the New York City Department of Finance for computer data. It requests information to identify the applicant and their company, describes the specific data being requested and its intended purpose, and requires certification that the information provided is correct. The request must be approved by the Legal Affairs division and Computer and Communications Services (CCS) before the data can be provided.
Cheque
This document appears to be a check written by someone named Yurleidis R. for an unspecified amount to an unspecified person. It includes the customer account number, check number, date written in letters, and the author's signature. The check is being used to pay an individual or business but no further details are provided on the recipient or amount.
Equity finance loan form application
This document summarizes a loan request from an unnamed borrower. It includes details about the borrower's business such as ownership, management, and type of business. The request is for an unspecified amount and purpose. Potential collateral is listed, including accounts receivable, inventory, equipment, and real estate. Required documentation for loan approval is listed, such as financial statements and organizational documents.
Newaccountcreditapp
The document is a credit application and agreement form for a company seeking a line of credit, which requires the applicant to provide contact and financial information as well as terms for payment and collection. It also includes a personal guaranty that must be signed by partners, officers, or managers to induce the extension of credit and guarantee prompt payment of any debts.
Business Loan Application-RS
This document is a loan application for a business seeking financing. It requests information about the business such as name, address, tax ID, owners, years in business, number of employees, bank and credit references, amount of loan requested, intended use of funds, available collateral, guarantors, background history and financial statements. If approved, the applicant agrees to provide documentation and allow the lender to verify information. A checklist is included of required documents to complete the application process.
Seminar Registration Form
The document is a seminar registration form that collects information from participants and their organizations. It requests the seminar details, company and participant contact information, payment options, and terms regarding cancellations and refunds. Registration confirmations are sent via email upon completion of the form.
Sp ssvcagreement060109
This document is a check services agreement between a subscriber and Secure Payment Systems (SPS). It outlines the check verification and warranty services to be provided by SPS, including fees, equipment, and terms. SPS will act as the subscriber's agent to provide check verification and warranty claims reimbursement according to the conditions in the agreement. The subscriber provides their business and banking information and authorizes SPS to debit service fees from their account monthly. The agreement has additional terms and conditions on the reverse side or in separate documents regarding warranty coverage requirements and limits.
Lo Registration 8 27 09 G.O.
This document is a loan officer registration form requesting contact information, payment details, and signature for registration. It collects the loan officer's name and company, address, phone numbers, and email. It also requests credit card information including number, expiration date, and CVV to process the annual, semi-annual, or monthly payment options. The signature is to accept the user agreement and privacy policy.
Texas Insurance Tax Forms-25-208 Reciprocal or Interinsurance Exchange
This document is a tax election agreement form for reciprocal or interinsurance exchanges licensed to do business in Texas. It allows the exchange to elect to be taxed under either Chapter 221 or 224 of the Texas Insurance Code for the upcoming tax year. The form requires the exchange name, signature of an officer or attorney-in-fact, their title, and relevant identification numbers. It also includes a section to withdraw a previous tax election agreement.
Loan application
The document is a business loan application that collects information about the business, ownership, financials, loan request details, and required documentation. It requests information such as the business name and address, owner names and contact details, legal structure, ownership percentages, details of the loan request including amount and purpose, available collateral, guarantors if required, background of the business and owners, and certification by the applicant. It includes a checklist of documents that must be submitted for the application to be processed, such as financial statements, tax returns, and personal financial statements.
FSAI_Application
This document is an application form for membership in the Fire & Safety Association of India (FSAI). It requests the applicant's contact information, including name, address, phone number and email. It also requests payment of admission and annual membership fees, and signatures to agree to be governed by FSAI's constitution and bylaws. For institutional memberships, it requests additional details like director names, business activities and designated representatives.
CAPR 2015
Submission before April 30th at CDA Dagupan EXtension Office, 3/F Siapno Bldg., Perez Blvd., Dagupan City
email cda_dagupan@yahoo.com; telefax 075 5228285
Declaration of Estimated Tax for Composite Partnership
This document is a supplement schedule for claiming a refund of Louisiana Citizens Property Insurance assessments. It provides spaces to list information about up to four properties for which the taxpayer paid assessments, including the physical address, insurance company, policy number, and amount of assessment paid for each property. The taxpayer must attach this schedule along with declaration pages supporting the claimed credits when filing certain Louisiana income tax forms to receive a refund of the assessments.
Appforweb
This document is a small business loan application for U.S. Bancorp Equipment Finance. It requests information about the business such as ownership, financial details, equipment details, and principal owner personal information. If approved, the loan would be used to purchase equipment. The application notifies applicants that they have a right to a statement of reasons should their application be denied and provides contact information for questions regarding equal credit opportunity laws.
Check req update
This document is a check requisition form for a student organization at Miami University. It requests a payment be made and includes fields for the organization name, expense description, payee information, amount, required signatures from the treasurer and advisor, and account coding information. The form is submitted to the accounts payable office for processing a check payment.
Small Business Capital Company Report for Investors
The document is a report form for investors in Small Business Capital Companies in Oklahoma. It provides instructions for investors to claim a state tax credit for investments in these companies. The form has two parts: Part 1 is for establishing the credit based on the date and amount invested, and allows the investor to calculate the total credit available and credit allowable in 2008. Part 2 is for carrying over any unused credit amounts from 2008 to future years. The credit is 20% of qualified investments that the Small Business Capital Company subsequently invests in Oklahoma Small Business Ventures.
form101-enabled nd.gov tax indincome forms 2008
This document is an application form for an extension of time to file a North Dakota tax return. It contains instructions for completing the form, including providing identifying information in Part 1 and the reason for needing an extension in line 6. If the extension request is approved, the form will be returned marked "Granted" in Part 2. If rejected, the reason will be indicated and the form returned. Extensions are only granted for good cause such as circumstances beyond the taxpayer's control.
One-Stop Master Application
The document is an application for a One-Stop Business License in Montana. It collects information such as company name, address, license fees, and contact information. Applicants must select the appropriate licenses needed, such as for food service, tobacco, alcohol, nurseries, and underground storage tanks. Signatures are required to confirm the accuracy of the information provided. License and inspection fees vary depending on the type, size, and number required.
Broker application
The document provides a checklist and application for brokers interested in becoming approved to work with Greenbox Loans, Inc. The summary includes:
1) Greenbox Loans requires brokers to submit a completed application, sign several agreements and disclosures, and provide documentation like licenses and financial statements.
2) The application collects information about the broker's company, principals, production history, and asks questions about past legal or financial issues.
3) Brokers must also submit a list of licensed loan originators and can add additional branch office locations using an included form.
Papa portrait
This document contains forms for requisitioning, issuing, and tracking inventory and equipment within an agency. The forms include fields for requisition number, stock number, description, quantity, purpose, approvals, receipt signatures and dates, inventory item numbers, estimated useful life, and a stock card to record item details and movement.
Similar to Kyc form (20)
Texas Insurance Tax Forms-25-208 Reciprocal or Interinsurance Exchange
Texas Insurance Tax Forms-25-208 Reciprocal or Interinsurance Exchange
Declaration of Estimated Tax for Composite Partnership
Declaration of Estimated Tax for Composite Partnership
Small Business Capital Company Report for Investors
Small Business Capital Company Report for Investors
Recently uploaded
5214-1693458878915-Unit 6 2023 to 2024 academic year assignment (AutoRecovere...
Bigdata of technology
New techniques for characterising damage in rock slopes.pdf
rock mass characterization and New techniques for characterising damage in rock slopes
学校原版美国波士顿大学毕业证学历学位证书原版一模一样
原版一模一样【微信：741003700 】【美国波士顿大学毕业证学历学位证书】【微信：741003700 】学位证，留信认证（真实可查，永久存档）offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原海外各大学 Bachelor Diploma degree, Master Degree Diploma
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
International Conference on NLP, Artificial Intelligence, Machine Learning an...
International Conference on NLP, Artificial Intelligence, Machine Learning and Applications (NLAIM 2024) offers a premier global platform for exchanging insights and findings in the theory, methodology, and applications of NLP, Artificial Intelligence, Machine Learning, and their applications. The conference seeks substantial contributions across all key domains of NLP, Artificial Intelligence, Machine Learning, and their practical applications, aiming to foster both theoretical advancements and real-world implementations. With a focus on facilitating collaboration between researchers and practitioners from academia and industry, the conference serves as a nexus for sharing the latest developments in the field.
Unit-III-ELECTROCHEMICAL STORAGE DEVICES.ppt
Batteries -Introduction – Types of Batteries – discharging and charging of battery - characteristics of battery –battery rating- various tests on battery- – Primary battery: silver button cell- Secondary battery :Ni-Cd battery-modern battery: lithium ion battery-maintenance of batteries-choices of batteries for electric vehicle applications.
Fuel Cells: Introduction- importance and classification of fuel cells - description, principle, components, applications of fuel cells: H2-O2 fuel cell, alkaline fuel cell, molten carbonate fuel cell and direct methanol fuel cells.
Embedded machine learning-based road conditions and driving behavior monitoring
Car accident rates have increased in recent years, resulting in losses in human lives, properties, and other financial costs. An embedded machine learning-based system is developed to address this critical issue. The system can monitor road conditions, detect driving patterns, and identify aggressive driving behaviors. The system is based on neural networks trained on a comprehensive dataset of driving events, driving styles, and road conditions. The system effectively detects potential risks and helps mitigate the frequency and impact of accidents. The primary goal is to ensure the safety of drivers and vehicles. Collecting data involved gathering information on three key road events: normal street and normal drive, speed bumps, circular yellow speed bumps, and three aggressive driving actions: sudden start, sudden stop, and sudden entry. The gathered data is processed and analyzed using a machine learning system designed for limited power and memory devices. The developed system resulted in 91.9% accuracy, 93.6% precision, and 92% recall. The achieved inference time on an Arduino Nano 33 BLE Sense with a 32-bit CPU running at 64 MHz is 34 ms and requires 2.6 kB peak RAM and 139.9 kB program flash memory, making it suitable for resource-constrained embedded systems.
Eric Nizeyimana's document 2006 from gicumbi to ttc nyamata handball play
this notes have been created
by Eric36 at nyamata ttc
after readings
pe book for y2sme .
ACEP Magazine edition 4th launched on 05.06.2024
This document provides information about the third edition of the magazine "Sthapatya" published by the Association of Civil Engineers (Practicing) Aurangabad. It includes messages from current and past presidents of ACEP, memories and photos from past ACEP events, information on life time achievement awards given by ACEP, and a technical article on concrete maintenance, repairs and strengthening. The document highlights activities of ACEP and provides a technical educational article for members.
DEEP LEARNING FOR SMART GRID INTRUSION DETECTION: A HYBRID CNN-LSTM-BASED MODEL
As digital technology becomes more deeply embedded in power systems, protecting the communication
networks of Smart Grids (SG) has emerged as a critical concern. Distributed Network Protocol 3 (DNP3)
represents a multi-tiered application layer protocol extensively utilized in Supervisory Control and Data
Acquisition (SCADA)-based smart grids to facilitate real-time data gathering and control functionalities.
Robust Intrusion Detection Systems (IDS) are necessary for early threat detection and mitigation because
of the interconnection of these networks, which makes them vulnerable to a variety of cyberattacks. To
solve this issue, this paper develops a hybrid Deep Learning (DL) model specifically designed for intrusion
detection in smart grids. The proposed approach is a combination of the Convolutional Neural Network
(CNN) and the Long-Short-Term Memory algorithms (LSTM). We employed a recent intrusion detection
dataset (DNP3), which focuses on unauthorized commands and Denial of Service (DoS) cyberattacks, to
train and test our model. The results of our experiments show that our CNN-LSTM method is much better
at finding smart grid intrusions than other deep learning algorithms used for classification. In addition,
our proposed approach improves accuracy, precision, recall, and F1 score, achieving a high detection
accuracy rate of 99.50%.
The Python for beginners. This is an advance computer language.
Python language is very important language at this time. we can easily understand this language by these notes.
Comparative analysis between traditional aquaponics and reconstructed aquapon...
The aquaponic system of planting is a method that does not require soil usage. It is a method that only needs water, fish, lava rocks (a substitute for soil), and plants. Aquaponic systems are sustainable and environmentally friendly. Its use not only helps to plant in small spaces but also helps reduce artificial chemical use and minimizes excess water use, as aquaponics consumes 90% less water than soil-based gardening. The study applied a descriptive and experimental design to assess and compare conventional and reconstructed aquaponic methods for reproducing tomatoes. The researchers created an observation checklist to determine the significant factors of the study. The study aims to determine the significant difference between traditional aquaponics and reconstructed aquaponics systems propagating tomatoes in terms of height, weight, girth, and number of fruits. The reconstructed aquaponics system’s higher growth yield results in a much more nourished crop than the traditional aquaponics system. It is superior in its number of fruits, height, weight, and girth measurement. Moreover, the reconstructed aquaponics system is proven to eliminate all the hindrances present in the traditional aquaponics system, which are overcrowding of fish, algae growth, pest problems, contaminated water, and dead fish.
Harnessing WebAssembly for Real-time Stateless Streaming Pipelines
Traditionally, dealing with real-time data pipelines has involved significant overhead, even for straightforward tasks like data transformation or masking. However, in this talk, we’ll venture into the dynamic realm of WebAssembly (WASM) and discover how it can revolutionize the creation of stateless streaming pipelines within a Kafka (Redpanda) broker. These pipelines are adept at managing low-latency, high-data-volume scenarios.
Understanding Inductive Bias in Machine Learning
This presentation explores the concept of inductive bias in machine learning. It explains how algorithms come with built-in assumptions and preferences that guide the learning process. You'll learn about the different types of inductive bias and how they can impact the performance and generalizability of machine learning models.
The presentation also covers the positive and negative aspects of inductive bias, along with strategies for mitigating potential drawbacks. We'll explore examples of how bias manifests in algorithms like neural networks and decision trees.
By understanding inductive bias, you can gain valuable insights into how machine learning models work and make informed decisions when building and deploying them.
官方认证美国密歇根州立大学毕业证学位证书原版一模一样
原版一模一样【微信：741003700 】【美国密歇根州立大学毕业证学位证书】【微信：741003700 】学位证，留信认证（真实可查，永久存档）offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原海外各大学 Bachelor Diploma degree, Master Degree Diploma
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Literature Review Basics and Understanding Reference Management.pptx
Three-day training on academic research focuses on analytical tools at United Technical College, supported by the University Grant Commission, Nepal. 24-26 May 2024
Recently uploaded (20)
BPV-GUI-01-Guide-for-ASME-Review-Teams-(General)-10-10-2023.pdf
BPV-GUI-01-Guide-for-ASME-Review-Teams-(General)-10-10-2023.pdf
5214-1693458878915-Unit 6 2023 to 2024 academic year assignment (AutoRecovere...
5214-1693458878915-Unit 6 2023 to 2024 academic year assignment (AutoRecovere...
New techniques for characterising damage in rock slopes.pdf
New techniques for characterising damage in rock slopes.pdf
International Conference on NLP, Artificial Intelligence, Machine Learning an...
International Conference on NLP, Artificial Intelligence, Machine Learning an...
Embedded machine learning-based road conditions and driving behavior monitoring
Embedded machine learning-based road conditions and driving behavior monitoring
Eric Nizeyimana's document 2006 from gicumbi to ttc nyamata handball play
Eric Nizeyimana's document 2006 from gicumbi to ttc nyamata handball play
DEEP LEARNING FOR SMART GRID INTRUSION DETECTION: A HYBRID CNN-LSTM-BASED MODEL
DEEP LEARNING FOR SMART GRID INTRUSION DETECTION: A HYBRID CNN-LSTM-BASED MODEL
The Python for beginners. This is an advance computer language.
The Python for beginners. This is an advance computer language.
Comparative analysis between traditional aquaponics and reconstructed aquapon...
Comparative analysis between traditional aquaponics and reconstructed aquapon...
Harnessing WebAssembly for Real-time Stateless Streaming Pipelines
Harnessing WebAssembly for Real-time Stateless Streaming Pipelines
Literature Review Basics and Understanding Reference Management.pptx
Literature Review Basics and Understanding Reference Management.pptx
Kyc form
- 1. KkK KYC APPLICATION اﻟﺘﺎرﻳﺦ__________________________________________________________________________Date أ<اﻟﻌﻤﻴﻞ ﻋﻦ ﻣﻌﻠﻮﻣﺎتA> CUSTOMER DATA اﻟﻔﻮاﺗﻴﻴﺮ ﻋﻠﻰ اﻷﺻﻠﻲ اﻻﺳﻢ:___________________________________________Legal Name for Invoicing اﻟﻤﺆﺳﺴﺔ ﻧﻮع:________________________________________________________Type of Organization اﻟﻘﺎﻧﻮﻧﻲ اﻟﻮﺿﻊ:_______________________________________________________________legal Status اﻟﻤﺎل رأس:______________________________________________________________Share / Capital اﻟﺼﻨﺎﻋﻲ اﻟﺘﺼﺮﻳﺢ)و إذاﺟﺪ(________________________________________________Ind. License (if any) اﻟﺘﺠﺎري اﻟﺴﺠﻞ رﻗﻢ:_____________________________________________Commercial Registration No: اﻟﺴﻌﻮدي اﻟﻜﻔﻴﻞ أو اﻟﻤﺎﻟﻚ اﺳﻢ____________________________________Name of Owner or Saudi Sponsor اﻟﻌﺎم اﻟﻤﺪﻳﺮ اﺳﻢ__________________________________________________Name of General Manager اﻟﻤﺎﻟﻲ اﻟﻤﺪﻳﺮ اﺳﻢ________________________________________________Name Of Finance Manager اﻟﻤﺎﺿﻲ ﻟﻠﻌﺎم اﻟﻤﺎل رأس دورة:_______________________________________Annual Turnover (Last year) اﻟﻤﺎﻟﻴﺔ اﻟﺴﻨﺔ:______________________________________________________________Financial Year اﻟﺒﺮﻳﺪي اﻟﻌﻤﻴﻞ ﻋﻨﻮان:____________________________________________Mailing Address of customer اﻟﺘﻠﻔﻮن أرﻗﺎم:_______________________________________________________________Telephones: ﺗﻠﻜﺲ/ﻓﺎآﺲ:________________________________________________________________Telex / Fax اﻟﺮﺋﻴﺴﻲ ﻟﻠﻤﺮآﺰ اﻟﺒﺮﻳﺪي اﻟﻌﻨﻮان:____________________________________Mailing Address of Head Office __________________________________________________________________________________ اﻟﻤﺮآﺰ ﺗﻠﻔﻮن أرﻗﺎماﻟﺮﺋﻴﺴﻲ:_____________________________________________Head Office Telephones ﺗﻠﻜﺲ/اﻟﺮﺋﻴﺴﻲ اﻟﻤﺮآﺰ ﻓﺎآﺲ::___________________________________________Head Office Telex / Fax اﻟﻌﻤﻞ اﺑﺘﺪاء ﺗﺎرﻳﺦ:_________________________________________________Date of Starting Business East Western General Contracting Establishment General Contracting Establishment (Construction & Maintenance) Registered with the Ministry of Industry and Commerce as 100 % Saudi Ownership 2059001723 Abdullah Mansoor Nasser Bani Hameem Johnson Varghese M. Gamal Saeed 11.29 Million SAR. east.western.est@almahri.com.sa 00966-13-5662488 00966-13-5650722 east.western.est@almahri.com.sa 00966-13-5650722 00966-13-5662488 2002 15 Million SAR