What documents are required for KYC?

Related questions

1. What is AML tool?
2. Why is KYC important in banking?
3. How much is a suspicious withdrawal?
4. How dirty is cash?
5. What is the AML rule?
6. What is AML in banking?
7. Do banks report cash withdrawals?
8. Is OFAC part of AML?
9. What is AML verification?
10. What is the SDN list?

Tags

1. #documents
2. #savings
3. #photograph
4. #insurance
5. #generally
6. #mandatory
7. #identity
8. #fixed
9. #proof
10. #opening
11. #account
12. #address
13. #basic
14. #required
15. #deposit
16. #establish
17. #mutual