Get Citibank Kyc

Completing the Citibank KYC Application Form is an essential step for non-individuals to comply with regulatory requirements. This guide provides a clear and user-friendly approach to filling out the form online, ensuring you understand each section's components.

Follow the steps to complete the KYC application form successfully.

1. Press the ‘Get Form’ button to access the form and open it in your preferred editing tool.
2. In section A, begin by entering the name of the applicant as per the Certificate of Incorporation or Registration. Make sure to leave one box blank between two words and avoid abbreviations.
3. Fill in the date of incorporation using the format dd/mm/yyyy. Include the place of incorporation and affix a recent passport-size photograph of the authorized signatory, signing across it.
4. Provide the Registration No. (e.g., CIN) and the date of commencement of business in the designated fields.
5. Select the status of the entity by ticking the appropriate box, such as Private Ltd. Co., Public Ltd. Co., etc.
6. Enter the Permanent Account Number (PAN) in the mandatory field, attaching a duly attested copy of the PAN card.
7. For Address Details, input the correspondence address, including city, state, postal code, and country.
8. Fill out the contact details, including telephone numbers and email address.
9. Provide proof of address by submitting one of the valid documents listed and tick the corresponding box. Ensure the document is not older than three months.
10. If the registered address is different from the correspondence address, fill that in as well and repeat the proof of address submission.
11. In section C, indicate the gross annual income by ticking the relevant box.
12. State the net worth of the entity, ensuring it is not older than one year.
13. Complete the details regarding promoters or partners as per the instructions, using the annexure if necessary.
14. Respond to questions regarding services provided by the entity, ticking 'YES' or 'NO' where applicable.
15. In the declaration section, confirm that all details are true and sign in the space provided, including the date and place.
16. Finally, review the entire form for accuracy, then save changes, download, print, or share the completed form as needed.

Complete your KYC documents online today to ensure smooth processing.