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Get List Of Kyc Documents For Irinn Affiliates 2020-2025
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How to fill out the LIST OF KYC DOCUMENTS FOR IRINN AFFILIATES online
This guide provides a comprehensive overview of the steps involved in completing the LIST OF KYC DOCUMENTS FOR IRINN AFFILIATES form online. Whether you are an affiliate or a representative, this guide will assist you in successfully filling out the necessary documentation.
Follow the steps to complete your KYC documentation effectively.
- Click the ‘Get Form’ button to obtain the form and open it in your online document editor.
- Begin with the 'Verify Identity of Affiliates' section. Depending on your entity type, provide one of the following documents: a signed and valid Partnership Deed for partnership firms, a signed and valid trust deed for trusts, or signed bye-laws for societies. Sole proprietors must include registration with a government authority or a declaration from the sole proprietor. Private and public limited companies need to provide a copy of their MOA/AOA or Certificate of Incorporation. If applicable, include documents proving government company status.
- In the 'Proof-of-Existence' section, upload a copy of one of the required documents, such as the establishment’s PAN, Central Sales Tax Registration Number, or government-issued business license. For educational institutions, a copy of the establishment registration document is needed.
- Proceed to the 'Business Address Proof' section. Provide a copy of a recent utility bill, bank account statement, or any government document displaying the company's address.
- If applicable, include a board resolution that authorizes the signatory for the company.
- In the 'Authorised Signatories - Signature Proof' section, submit a copy of one of the following: Authorised Signatory PAN copy, passport, or driving license.
- For the 'Authorised Signatories - Identity/Address Proof' section, upload one of the required documents: passport (with address page), bank account statement, utility bill, rental agreement along with a utility bill, or Aadhar card.
- Once you have filled out all the required sections and uploaded the necessary documents, review your entries for accuracy. After ensuring that all information is complete, you can save changes, download the form, print a copy, or share it as needed.
Complete your KYC documentation online for IRINN Affiliates today!
To obtain a KYC, you need to fill out the required application form provided by your financial institution. Following this, submit the necessary documents mentioned in the LIST OF KYC DOCUMENTS FOR IRINN AFFILIATES, including identity and address proofs. Once submitted, the institution will verify your documents, after which they will issue your KYC, ensuring compliance and trust in their services.
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