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  • Supplementary Ckyc Form

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Supplementary CKYC Form (To be additionally lled by customers using old KYC form)Know Your Client (KYC) Application Form For Individuals Only (Please ll the form in English and in BLOCK Letters) Fields.

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How to fill out the Supplementary Ckyc Form online

Filling out the Supplementary Ckyc Form online is a straightforward process designed to help you provide the necessary information for your Know Your Client application. This guide will walk you through each section of the form, ensuring that you complete it accurately and efficiently.

Follow the steps to complete your Supplementary Ckyc Form online.

  1. Press the ‘Get Form’ button to access the Supplementary Ckyc Form and open it in the online editor.
  2. Begin with the KYC type selection. Choose either 'Normal' where a PAN is mandatory or 'PAN Exempt Investors'.
  3. Next, provide your identity details. Fill in your PAN and attach a duly attested copy of your PAN card. Enter your prefix, first, middle, and last names. Include your maiden name if applicable, along with your mother's name and residential status.
  4. Move on to the occupation type section. Specify if you are a resident individual, non-resident Indian, foreign national, or person of Indian origin. Select the appropriate option that describes your occupation.
  5. If applicable, indicate your FATCA/CRS information by ticking the appropriate box regarding your residence for tax purposes. Provide additional details including the country of jurisdiction and Tax Identification Number.
  6. Complete the address section. Fill in your address line 1, line 2, city, district, zip code, state/UT, and include the country name with the appropriate code.
  7. In the optional related person section, provide details about any related persons if necessary. Fill out their prefix, KYC number, name and provide their proof of identity.
  8. Add any remarks in the remarks section, if necessary.
  9. In the applicant declaration, confirm that all information is true and correct. Include your signature or thumb impression, date, and place.
  10. Once all sections are completed, save your changes. You can choose to download, print, or share the completed form as necessary.

Start completing your Supplementary Ckyc Form online today!

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KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

You are required to complete the following steps: Visit the web portal (.karvykra.com or .cvlkra.com). Currently only Karvy and Central Depository Services Limited provide for the CKYC Check Facility. Enter your PAN. Enter the security/CAPTCHA code. Your CKYC status along with details will be displayed.

1) What is CKYC? CKYC refers to Central KYC (Know Your Customer), an initiative of the Government of India. The aim of this initiative is to have a structure in place which allows investors to complete their KYC only once before interacting with various entities across the financial sector.

CKYC is applicable only to individuals (both resident individuals and non-resident individuals [NRIs]). CKYC charges money to FIs for accessing KYC data.

Central KYC (CKYC) number is a 14-digit identification number provided to clients who have completed the KYC process. It is linked with the client's ID proof and safely stored electronically.

For Identity Proof The UID or unique identification number that comes with an Aadhar card. ... Your PAN card with photograph. An essential document bearing the photo of the applicant. ... An identity card that is issued by scheduled commercial banks, public sector undertakings, or any public financial institutions.

You can approach any financial institution - regulated by the RBI, SEBI, IRDA or PFDRA - to get your CKYC done. Alternatively, you can complete the CKYC process by visiting the registrar's (CAMS) office.

You are required to complete the following steps: Visit the web portal (.karvykra.com or .cvlkra.com). Currently only Karvy and Central Depository Services Limited provide for the CKYC Check Facility. Enter your PAN. Enter the security/CAPTCHA code. Your CKYC status along with details will be displayed.

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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