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We use the information gathered here to perform our Know Your Counterparty (KYC) processes, Please fill in the form as completely and as accurately as possible. KYC processes enable CIC to understand our counterparties and their financial profiles better which in turn helps us to do business and manage risks prudently. Any information collected by this registration and our ongoing KYC process will be treated as strictly confidential and will not be divulged for any other purposes.
The review process can take up to three business days from the time we receive your application.