Get Self Declaration For Financial Details (for Nonindividuals)

Filling out the self declaration for financial details for nonindividuals is a crucial step in ensuring compliance with regulatory requirements. This guide will walk you through the process of completing the form online with ease and accuracy.

Follow the steps to successfully complete your self declaration form online.

1. Press the ‘Get Form’ button to access the form and open it for editing.
2. Begin by entering the name of the client and the associated trading code in the provided fields.
3. Specify the occupation and the nature of the business of the nonindividual.
4. List the names of the director, trustee, partner, Karta, and co-partner in the designated sections.
5. Input the PAN details for each director, trustee, partner, Karta, and co-partner.
6. Provide the director identification numbers for each listed director.
7. Enter the 21-digit Corporate Identification Number (CIN) for the nonindividual.
8. Fill in address details for each director, trustee, partner, Karta, and co-partner. Ensure to attach PAN proof as required.
9. Record contact details for each associated individual.
10. Input the email addresses for each director, trustee, partner, Karta, and co-partner.
11. Specify the registration or commencement date, along with the place of registration.
12. Indicate the income range for the previous financial year by selecting the appropriate slab.
13. Provide the net worth amount as of the current date.
14. Answer whether borrowed funds are used for trading in the securities market.
15. State your level of risk appetite by selecting high, medium, or low.
16. Indicate whether any promoters, directors, or trustees are politically exposed persons.
17. Confirm if any promoters, directors, or trustees are related to a politically exposed person.
18. Review the declaration for accuracy and attach one financial documentary proof to support the declaration.
19. Finalize the document by signing it with the name of the authorized signatory.
20. Save your changes, download a copy, print the form, or share it as needed.

Complete your self declaration for financial details online today!