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  • Kyc - Application Form - Individuals & Non Individuals

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(Govt. of India Undertaking) Aman Chambers, 2nd Floor, 483, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi, Mumbai - 400 025. PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Individuals).

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How to fill out the KYC - Application Form - Individuals & Non Individuals online

Filling out the KYC - Application Form is an essential step for verifying the identity of individuals and organizations. This guide provides a clear and supportive pathway to complete the form efficiently and accurately, ensuring that you fulfill all necessary requirements.

Follow the steps to successfully complete your application.

  1. Click ‘Get Form’ button to obtain the form and open it for editing.
  2. Begin by affixing your recent passport size photograph in the designated area. Ensure that it is clear and meets any specified guidelines.
  3. Provide your identity details in Section A. Fill in your name, father's or partner's name, gender, and marital status. Specify your nationality, PAN, and the proof of identity you are submitting.
  4. Complete your contact details, including your current city/town/village, PIN code, state, country, and various phone numbers along with your email ID.
  5. Input your permanent address if it differs from your correspondence address. This is especially important for non-resident applicants who must include an overseas address.
  6. Proceed to Section C and provide details regarding your gross annual income and net worth. Tick the relevant income range and provide your occupation, selecting from the provided options or specifying any alternative.
  7. Indicate if you are a politically exposed person (PEP) or related to one, if applicable. This information is crucial for compliance purposes.
  8. Complete the declaration section, ensuring that you affirm the accuracy of all provided information. Sign and date the application accordingly.
  9. Finally, review all entered information for accuracy, save your changes, and choose to download, print, or share your completed form as necessary.

Start completing your KYC application form online today for a smooth verification process.

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Know Your Customer (KYC) Checklist for Working with Individuals (B2C) Name. Address. Contact details. Proof of identity. Proof of address. Additional government or state-issued IDs.

It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks' services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same.

You can complete you KYC on Paytm app in less than 1 min, Just verify your Aadhaar number with OTP from UIDAI and enter few profile details, that's it! If you don't have Aadhaar you can request for visit by our agent or visit any of our KYC centres.

If you are wondering about what is KYC, then it is an acronym whose full form is 'Know Your Customer.' KYC makes it easier for an institution to authenticate its consumer identity and address details.

A KYC form is a document filed by an individual applying to become a customer/investor of a financial or similar institution in India.

KNOW YOUR CLIENT (KYC) APPLICATION FORM. ... I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. ... Originals verified and Self-Attested Document copies received. ... KNOW YOUR CLIENT (KYC) APPLICATION FORM.

KYC is essential for individuals who wish to open a Demat and stock trading account, a bank account, fixed deposit account, purchase life insurance, operate mobile wallets for digital transfer of money and any other financial transactions with a registered body.

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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