Get Name Of The Client : Client Code : If Business / Profess - Vardhaman ...

Filling out the Name Of The Client : Client Code : If Business / Profession - Vardhaman ... form online is a straightforward process that requires careful attention to detail. This guide provides clear and supportive instructions to help you complete the form correctly.

Follow the steps to complete the form accurately.

1. Click the ‘Get Form’ button to obtain the form and open it in your preferred editing tool.
2. In the first section of the form, enter the 'Name of the Client' accurately. This should include the full name of the individual or business that is registering.
3. Next, enter the 'Client Code' provided by your financial institution, which is necessary for identification purposes.
4. If you are completing this for a business or profession, fill in the 'Nature of Business' detailing the primary activities of the company.
5. Under the section for 'Industry', specify the sector in which the business operates, ensuring the information is current and accurate.
6. In the section concerning relatives with accounts at VCPL, list the relationship to each relative followed by their name and unique client code (UCC). Include as many entries as needed.
7. Complete the details for any corporate, partnership, or trust affiliations, specifying the name, entity type, nature of business, relationship, and UCC of each.
8. Review the list of documents you will submit annually to VCPL, selecting at least one from the provided list.
9. Indicate whether you fall under clients of special category as defined in the Prevention of Money Laundering Act, 2002, by checking the relevant boxes.
10. Specify your source of funds regarding investments in the stock market, clearly indicating whether they are your own or borrowed funds, and provide details if necessary.
11. Finally, sign the document to affirm your declarations and understanding. You may then save your changes, download, print, or share the completed form as needed.

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