Get Kyc Form Non Individual Investors - Mirae Asset

Completing the KYC Form Non Individual Investors for Mirae Asset is a vital step in ensuring compliance and transparency for non-individual entities looking to invest. This guide provides a clear, step-by-step approach to help users fill out the form accurately and efficiently.

Follow the steps to fill out the KYC Form Non Individual Investors effortlessly.

1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
2. In the Identity Details section, enter the complete name of the applicant as per the Certificate of Incorporation or Registration. Ensure that you leave one box blank between two words and do not abbreviate the name.
3. Enter the date of incorporation using the designated format, following it with the place of incorporation.
4. Provide the registration number, such as the Corporate Identity Number (CIN). Additionally, enter the date of commencement of business for the entity.
5. Indicate the status of the entity by ticking the appropriate box. Options include private limited company, public limited company, body corporate, partnership, trust, and others.
6. Input the Permanent Account Number (PAN), which is mandatory. Be sure to enclose a duly attested copy of your PAN card with the application.
7. In the Address Details section, fill out the correspondence address including city, state, postal code, and country.
8. Provide your contact details, including office phone number, mobile number, email address, and residence phone number, if applicable.
9. Choose a proof of address document from the specified list and attach it to the form. This could include recent utility bills or a lease agreement.
10. If your registered address differs from the correspondence address, list it in the designated field. Submit a proof of address for the registered location as well.
11. Fill out the Other Details section by providing the required information about promoters, partners, or directors, and any additional relevant information.
12. Review and ensure that all information provided is accurate, as any false or misleading information may lead to consequences.
13. Finally, save your changes, and choose to download, print, or share the completed form as necessary.

Complete your KYC Form Non Individual Investors online today to ensure smooth processing and compliance.