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PowerPoint Presentation. 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.
KYC Documents Individuals - Personal Banking. Individuals (Documents acceptable as proof of identity/address) Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.
KNOW YOUR CLIENT (KYC) APPLICATION FORM For Non-Individuals Please fill this form in ENGLISH and in BLOCK LETTERS. A. IDENTITY DETAILS 1. Name of the Applicant: _____ 2. Date of incorporation: _____(dd/mm/yyyy) & Place of incorporation: _____ 3.
CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Individual KYC Application Form General Instructions: 1 Fields marked with ‘*’ are mandatory fields. 2 Tick ‘ ’ wherever applicable. 3 Self-Certification of documents is mandatory. 4 Please fill the form in English and in BLOCK Letters.
Jun 25, 2024 · Check Your KYC STATUS. KYC Form Download. There are five different KYC Registration Agencies (KRAs) in place in order to help investors to be KYC compliant. Each KRA provides you with a KYC form which you can download, fill up and submit along with the mentioned documents. 1. CAMS KRA Form. Download CAMS KRA Form
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.
hereby authorise HDFC Bank to search, download and store my KYC details from CERSAI Registry for the purpose of KYC compliance.
In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India, Notary Public, Court Magistrate, Judge, Indian Embassy/Consulate General in the country where the client resides are permitted to attest the documents. Please Submit the KYC Documents on A4 Size Paper Only.
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.
The information is sought under Prevention of Money Laundering Act, 2002, the rules notified thereunder and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016. For existing Depositor, the information furnished herein will supersede the information available in the records of HDFC.
