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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.
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.
Individuals (Documents acceptable as proof of identity/address) Letter issued by the National Population Register containing details of name and address. Any one document towards proof of identity and proof of address (either permanent or current )
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.
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.
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.
Instructions/Guidelines for filling Individual KYC Application Form General Instructions: 1. Self-Certification of documents is mandatory. 2. KYC number of applicant is mandatory for update/change of KYC details. 3.
