Get Part I Know Your Client (kyc) Application Form (for Nonindividuals)

Filling out the PART I Know Your Client (KYC) Application Form for non-individuals is a crucial step in establishing a formal relationship with financial institutions. This guide provides a clear and supportive approach to completing the form online, ensuring the required details are accurately submitted.

Follow the steps to correctly complete the KYC application form online.

1. Press the ‘Get Form’ button to access the KYC Application Form and open it in your preferred editing tool.
2. Begin by affixing a recent passport-sized photograph in the designated space, ensuring to sign across it as required.
3. In Section A: Identity Details, fill in the name of the applicant, date of incorporation, date of commencement of business, PAN, place of incorporation, and registration number. Select the appropriate status by ticking one of the boxes provided.
4. In Section B: Address Details, provide the correspondence address, proof of address, and contact details including city, state, PIN code, country, and various phone numbers. If the registered address differs, include that information as well.
5. In Section C: Other Details, specify the gross annual income range, net worth amount and the date for net worth certification. Also, list the name, PAN, residential address, and photographs of promoters, partners, or trustees. Detail their DIN or UID if available.
6. Indicate if any authorized signatories or promoters are Politically Exposed Persons (PEP) or related to one by ticking the corresponding options.
7. In Section D: Declaration, review the provided information, and ensure its accuracy before signing. Include the date and the name of the authorized signatory.
8. Finally, save your changes to the form. You can download, print, or share the completed form as needed.

Complete your KYC application form online today to establish your financial identity.