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Know Your Customer (KYC) Application Form | Individual. Important Instructions: Fields marked with ‘*’ are mandatory fields. Tick ‘’ wherever applicable. Please fill the form in English and BLOCK letters. Please fill the date in DD-MM-YY format.
A KYC form, or a know your client form, is a document used by financial institutions to verify their clients’ identities and addresses. This is typically done when a customer opens an account to help prevent financial crime and money laundering.
If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted. In cases where minor can operate the account independently, KYC procedure for identification/address verification as in the case of any other individuals would apply.
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Form KYC Version 3 - 2014-BPC . Instructions for Filling KYC Form Fields marked with * are mandatory and must be filled in by person submitting KYC 1 a) Name Name to be entered as given in Photo ID Proof 1 b) Gas Consumer Number Mandatory for consumers already using LPG from IOC/BPC/HPC 1 c) Date of Birth Mandatory to provide Date of Birth 1 d) Details of Close Relative Father or Spouse and Mother’s name is mandatory. ...
You can now bulk search the KYC records on the CKYC portal based on any of the OVDs furnished with the KYC record or CKYC number. The file structure for bulk search is available under the downloads section.
Know Your Customer (KYC) Application Form (Resident Individuals) Please fill the information in BLOCK Letters and in appropriate places. Fields marked with * are mandatory.
KNOW YOUR CLIENT (KYC) APPLICATION FORM For Individuals Please fill this form in ENGLISH and in BLOCK LETTERS. A. IDENTITY DETAILS 1. Name of the Applicant: _____ 2. Father’s/ Spouse Name: _____ 3. a. Gender: Male/ Female b.
KYC updation form for Individuals. 1. Instructions to fill the form: Please furnish self attested address proof even when there is no change in address. Click here for list of acceptable identity and address proof.
Apr 24, 2020 · SEBI has allowed the investor to complete the KYC process by filling the online KYC form. The completed online KYC form could be submitted by the investor to the intermediary: a.
