Get Declaration Under Pmla & Defaulter Declaration - Spa Securities

Filling out the Declaration Under PMLA & Defaulter Declaration - SPA Securities is a vital process for ensuring compliance with regulatory requirements. This guide will provide you with clear instructions to help you complete this form accurately and efficiently online.

Follow the steps to complete the form successfully

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. In the section titled 'A. Declaration for Beneficial Ownership', indicate whether the trading account is beneficially owned by you or another individual. If it is owned by someone else, please provide their name in the designated space.
3. Attach proof of identity, address, and bank details for the beneficial owner specified in the previous step, as this is a requirement for completing the declaration.
4. Provide the reason for the beneficial ownership in the specified field. Be clear and concise in your explanation.
5. In the 'B. Defaulter Declaration' section, confirm that neither you nor any associated parties have been declared as defaulters by regulatory bodies such as SEBI or CIBIL. Make sure to double-check your status if needed.
6. Move to the signature area. Provide your signature, and if you're submitting on behalf of a partnership or business, ensure to affix the appropriate stamp.
7. Finally, fill in the date and place of signing. Review the entire document to ensure all fields are accurately completed.
8. Once you have filled out the form, you can save your changes, download, print, or share the document as needed.

Complete your Declaration Under PMLA & Defaulter Declaration online today for a streamlined process.