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KYC ( Know Your Customer) Form ( Partnership FIRM) (To be obtained from customer duly filled signed/stamped along with the supportive documents as are indicated below in terms of Custom Circular No.

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PARTNERSHIP FIRMS: 2) Copy of PAN of the Partnership firm. 3) Copy of Partnership Deed. 4) Power of Attorney granted to a partner of an employee of the firm to transact business on its behalf. 5) Copies of proof of identify and proof of address along with PAN of the main partners and persons holding the PoA.

KYC Requirements Customer Identification Program. CIP requires that financial firms must obtain four pieces of identifying information about a client, including name, date of birth, address, and identification number. Customer Due Diligence. ... Enhanced Due Diligence.

The 3 steps of a KYC compliance framework Customer Identification. Before checking a customer's identification documents, it's necessary to verify their and scrutinise all available information for any inconsistencies. ... Customer Due Diligence (CDD) ... Enhanced Due Diligence (EDD)

What are KYC document requirements? The two mandatory KYC documents are proof of identity with a photograph and proof of address. Customers must provide an updated, unexpired government-issued identification proving nationality or residence and include a photograph or similar safeguard.

KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification.

KYC Documents Individuals Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. PAN Card.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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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
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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 workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
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