Get Know Your Customs (kyc) Norms For Identification Of Clients By Chas: For Proprietory Concerns Form

Filling out the Know Your Customs (KYC) Norms For Identification Of Clients By CHAs: FOR PROPRIETORY CONCERNS Form is an essential step for sole proprietorship to comply with regulations. This guide will walk you through the process of completing the form online, ensuring all necessary information is provided accurately.

Follow the steps to complete the form accurately and efficiently.

1. Click the ‘Get Form’ button to access the form and open it in your browser.
2. Begin by filling out the ‘Form of Organisation’ section, indicating that you are applying as a sole proprietorship.
3. Enter the ‘Legal Name used’ in the designated field, ensuring it matches your registration documents.
4. If applicable, provide ‘Any Other Name used’ which may refer to a business name or alias.
5. Complete the ‘Present Address in full, Complete & Correct’ field with your current residence details.
6. Provide your ‘Permanent Address in full, Complete & Correct’ as well.
7. Fill in your ‘Telephone No./Fax No. / Email address’ for contact purposes.
8. Identify the ‘Authorised signatory on Export / Import documents’ by providing their Name & Designation.
9. List the ‘Documents Attached’ section, ensuring all required documents are included, especially the I.E.C Certificate & PAN Copy.
10. Fill in your contact information, including another ‘Telephone No., Fax No. and Email Address’ specifically for the sole proprietorship.
11. List the names of recognized individuals on the form in the ‘Name of Person’ section, if applicable.
12. Attach necessary identification documents such as a photograph, passport copy, voter’s identity card, and bank account statement.
13. Review the mandatory declaration and, if everything is accurate, provide your signature in the designated area as the owner.
14. Once all fields are completed, save your changes, download a copy for your records, and print or share the completed form as necessary.

Start completing your documents online to ensure compliance and ease of process.