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  • Know Your Client (kyc) Application Form Kyca: For Individuals Please Fill This Form In English And

Get Know Your Client (kyc) Application Form Kyca: For Individuals Please Fill This Form In English And

KNOW YOUR CLIENT (KYC) APPLICATION FORM KYCA: For Individuals Please fill this form in ENGLISH and in BLOCK LETTERS. A. IDENTITY DETAILS PHOTOGRAPH Please affix your recent passport size photograph.

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How to fill out the KNOW YOUR CLIENT (KYC) APPLICATION FORM KYCA: For Individuals Please Fill This Form In ENGLISH And online

This guide provides a comprehensive overview of how to correctly fill out the KNOW YOUR CLIENT (KYC) APPLICATION FORM for individuals. The KYC process is essential for verifying identities to ensure compliance with regulatory standards and enhance financial security.

Follow the steps to complete your KYC application form online.

  1. Click the ‘Get Form’ button to access and download the KYC application form. Open the form in a suitable editor to begin the filling process.
  2. In the A. IDENTITY DETAILS section, affix your recent passport-size photograph in the designated area and sign across it.
  3. Complete the first part by providing your full name, followed by your father's or spouse's name. Select your gender and marital status from the options provided.
  4. Indicate your nationality and date of birth in the required format (dd/mm/yyyy). Choose your status as either 'Resident Individual,' 'Non-Resident,' or 'Foreign National.'
  5. Enter your PAN (Permanent Account Number) and, if applicable, your Unique Identification Number (UID)/Aadhaar number. Specify the proof of identity you are submitting.
  6. Fill in your correspondence address, including city, pin code, state, and country. Provide contact details such as telephone numbers, mobile number, fax, and email address.
  7. Specify the proof of address for your correspondence address. If your permanent address is different from your correspondence address, include those details and the corresponding proof of address.
  8. In the Other Details section, provide your gross annual income or net worth as of a specific date. Select your occupation from the options and indicate if you are or are related to a Politically Exposed Person (PEP).
  9. Complete the declaration section by stating that the details provided are accurate and sign the form. Ensure to include the date in the specified format.
  10. Review the filled form for accuracy. Save changes, and if necessary, download, print, or share the completed form as required.

Complete your KYC application form online today to ensure compliance and secure your financial transactions.

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Proof of Identity PAN Voter ID UID (Aadhaar) Driving Licence Expiry Date................................... Passport No.

How to do Aadhaar based KYC or Online KYC? Create your account on, the registered KYC registration Agency's official website and fill in your details such as name, date of birth and address. Provide your Aadhaar card number, registered mobile number and verify them using OTP.

The objective of KYC guidelines is to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage its risks prudently.

For Individuals.

There are two types of KYC: Aadhaar-based KYC allows a customer to perform KYC using his Aadhaar details online. However, he is allowed to invest only up to Rs. 50,000 every financial year per fund. In case the customer wants to invest more in a specific fund every year, he needs to get In-Person-Verification done.

Visit a KRA office and submit the application. Attach the proof of identity and proof of address with the application. You may have to submit your biometrics as well in some cases. You will get an application number which can be used to check the status of the KYC.

KYC is required for any financial institution that deals with customers while opening and maintaining financial accounts. When a business onboards a new client, or when a current client acquires a regulated product, standard KYC procedures generally apply.

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Get KNOW YOUR CLIENT (KYC) APPLICATION FORM KYCA: For Individuals Please Fill This Form In ENGLISH And
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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232