Get Know Your Client (kyc) Application Form (for Non-individuals ...

Completing the Know Your Client (KYC) Application Form for non-individuals is a vital step towards establishing a clear relationship with financial institutions. This guide provides comprehensive, step-by-step instructions to assist you in accurately filling out the form online.

Follow the steps to successfully complete the KYC Application Form.

1. Click the ‘Get Form’ button to obtain the KYC Application Form and open it in your chosen digital editor.
2. In section A 'Identity Details', fill in the complete name of the applicant as per the Certificate of Incorporation/Registration, leaving a blank box between two words. Attach a recent passport-sized photograph in the indicated area.
3. In the same section, enter the date of incorporation, the place of incorporation, and the registration number appropriately.
4. Next, provide the date of commencement of business and choose the correct status by ticking the appropriate box, such as Private Ltd. Co. or Public Ltd. Co.
5. Mandatory: Enter the Permanent Account Number (PAN) and ensure to attach a self-attested copy of the PAN Card.
6. Proceed to section B 'Address Details', providing the address for correspondence along with city, state, postal code, and country. Include contact details such as office, residential, mobile phone numbers, and email address.
7. Select and attach one proof of address document from the provided options, ensuring it is not older than three months.
8. If the registered office address differs from the correspondence address, fill in that information and repeat the proof of address process.
9. In section C 'Other Details', tick the gross annual income range applicable, provide net worth details, and list the names, PAN, and other requested information of Promoters/Partners/Karta/Trustees.
10. Indicate whether the entity is involved in services such as foreign exchange, gambling, or money lending by selecting yes or no.
11. Complete the declaration by ensuring all information is accurate and providing the name and signatures of the authorized person(s).
12. Finally, review all entries for accuracy, save changes, and choose to download, print, or share the completed form as needed.

Complete your KYC Application Form online today for a smooth and compliant experience.