About this document

KYC Compliance and Account Statement by Mohammed Shafee is a document available to read on EtoBox.

The document is a bank statement for Mrs. Ayisha, detailing her savings account balance of INR 44,113.79 as of October 3, 2024, with no fixed deposits linked. It includes a summary of transactions from July 1, 2024, to October 3, 2024, highlighting various deposits and withdrawals. Additionally, it emphasizes the importance of KYC compliance as per RBI guidelines.

Author

Mohammed Shafee

Language

EN