Get Kyc Form Dhs Tpa

This guide is designed to assist users in completing the KYC Form DHS TPA online. It provides a step-by-step walkthrough of each section of the form, ensuring clarity and ease of use for individuals and organizations alike.

Follow the steps to complete your KYC Form DHS TPA online.

1. Click 'Get Form' button to obtain the KYC Form DHS TPA and open it in your preferred document editor.
2. Begin by entering the complete name of the applicant as per the certificate of incorporation or registration. Ensure to leave one box blank between two words and avoid abbreviations.
3. Fill in the date of incorporation or registration using the provided format (DD/MM/YYYY). Indicate whether the entity is listed on the National Stock Exchange (NSE) and provide the scrip symbol if applicable.
4. Select the appropriate status of your entity from the provided options, such as Company, Partnership, Trust, etc. Ensure to attach a copy of the Permanent Account Number (PAN) card as it is mandatory.
5. Provide the correspondence address, including City/Town/Village, Postal Code, State, and Country, ensuring it matches the ‘Proof of Address’ document.
6. Enter contact details, including the contact person's name, office and residential telephone numbers, mobile number, email address, and fax number.
7. Input the permanent or registered address of the applicant. If this is an overseas address, make sure to attach proof of address as mandatory, especially for Foreign Institutional Investors (FIIs).
8. Indicate the gross annual income by ticking the relevant box. Ensure this reflects your true income details.
9. Tick the mandatory certified documents you are attaching, such as documents evidencing authority to invest, partnership deeds, and any additional documents relevant.
10. Review the declaration section carefully. Ensure all details are accurate and complete, then sign the form as the authorized person. Include the date and place of signing.
11. Finally, save the changes to your filled-out form. You can download, print, or share the completed form as necessary.

Ensure to complete and submit your KYC Form DHS TPA online for compliance with mutual fund regulations.