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Get Know Your Client (kyc) Application Form (for Non-individuals ...
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How to fill out the Know Your Client (KYC) Application Form (For Non-Individuals) online
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.
- Click the ‘Get Form’ button to obtain the KYC Application Form and open it in your chosen digital editor.
- 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.
- In the same section, enter the date of incorporation, the place of incorporation, and the registration number appropriately.
- 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.
- Mandatory: Enter the Permanent Account Number (PAN) and ensure to attach a self-attested copy of the PAN Card.
- 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.
- Select and attach one proof of address document from the provided options, ensuring it is not older than three months.
- If the registered office address differs from the correspondence address, fill in that information and repeat the proof of address process.
- 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.
- Indicate whether the entity is involved in services such as foreign exchange, gambling, or money lending by selecting yes or no.
- Complete the declaration by ensuring all information is accurate and providing the name and signatures of the authorized person(s).
- 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.
To be cKYC compliant you need to fill the Central KYC(cKYC) form. Along with the correctly filled form, the customer has to submit a self-attested copy of proof of identity (PAN card, etc) and proof of address, along with this a scanned photo & signature also needs to be submitted.