Client Familiarity Index Form (CFI)

The Client Familiarity Index form also known as a Know Your Customer (KYC) was introduced by the National Pension Commission to help PFAs establish a functional database of clients.

Accordingly, existing clients are required to complete the form which should be updated after every three years. It is also required that the form is completed by new clients at the point of registration.

Kindly click ‘downloads’ for the CFI form