Banking · Customer Due Diligence
Which of the following documents is NOT required to be obtained for the Customer Due Diligence (CDD) of a sole proprietary firm under standard KYC regulations?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1GST registration certificate issued by the government authorities
- 2Certificate of incorporation issued by the Registrar of Companies (ROC)✓
- 3Utility bills such as electricity, water, and landline telephone bills in the name of the firm
- 4Registration certificate issued by municipal authorities
Correct answer
Certificate of incorporation issued by the Registrar of Companies (ROC)
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