Get Hnb Kyc Form

Completing the Hnb Kyc Form online is a critical step for individuals and organizations in providing necessary identification information. This guide offers clear instructions to help users fill out the form accurately and efficiently.

Follow the steps to complete the Hnb Kyc Form online.

1. Press the ‘Get Form’ button to acquire the Hnb Kyc Form and open it for editing.
2. Fill out the organization or individual details. Enter the full name, email address, fax number, and contact details in the designated fields. Include the permanent address and type of documentation available as proof of the permanent address.
3. Next, indicate the main business activities and provide the registration number or NIC number. Specify the status of the current business premises (owned, leased, or rented).
4. If applicable, fill in the organization type (limited liability, partnership, or sole proprietor) and the tax file number or TIN. Include the date of incorporation.
5. Answer whether the organization practices the 'Know Your Employee (KYE)' concept by selecting yes or no. Additionally, indicate if the audited financial statements for the last two years are available.
6. Provide details for the main contact person, including their name, official address, designation, office telephone number, and mobile number.
7. Detail the shareholding information by listing each shareholder's name, the percentage of shares owned, NIC number, and their permanent residential address.
8. For directors, partners, or sole proprietors, fill in their full names as required.
9. Attach certified copies of the necessary documents, which include the certificate of incorporation or a copy of the business registration and, if relevant, the articles of association.
10. Respond to the questions regarding any subsidiaries or associate companies, indicating if the entity is a subsidiary or associate of another organization, and whether it has any subsidiaries or associates.
11. Finally, certify that the provided information is true and accurate by signing the form. Include the date of signing.

Complete your documents online to ensure everything is submitted accurately and efficiently.