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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.
CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Individual KYC Application Form General Instructions: 1 Fields marked with ‘*’ are mandatory fields.
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.
CUSTOMER INFORMATION FORM For Individuals Only. I Think Techno Campus, Building - B, “Alpha”, Office Floor 8, Kanjurmarg (East), Mumbai - 400042. “Fields marked in Red are mandatory.” “Form to be filled in Capital Letters only.” “Strike off whichever is not applicable.” “Fill this form in English.” Office use only. Application Type. New. Prefix.
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.
Central KYC Registry | Instructions / Check list / Guidelines for filling Legal Entity / Other than Individuals KYC Application Form A. Clarification / Guidelines on filling ‘Entity Details’ section
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.
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.
INSTRUCTIONS / CHECK LIST FOR FILLING KYC FORM Please Submit the KYC Documents on A4 Size Paper Only.
Know Your Customer (KYC) Application Form (Resident Individuals) Please fill the information in BLOCK Letters and in appropriate places. Fields marked with * are mandatory.
