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KYC Information Form New Clients - Foreign Companies - Listed 5 Part D Partnerships and Trusts Name of partnership/trust: Trust number: If a Partnership, trading address: If a Trust, address of Registrar where Trust is registered: Contact person: Relationship of related party with company: Contact details: Phone (W): Phone (C): Fax: E-mail: KYC Information Form New Cli.

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The UID or unique identification number that comes with an Aadhar card. You can also use your voter ID, passport, or driving license. Your PAN card with photograph. An essential document bearing the photo of the applicant.

What documents are required for KYC? Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters' ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.

A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer. Requesting and verifying KYC documents is a mandatory part of customer due diligence for regulated entities.

You have to follow the steps mentioned below for doing KYC offline: Download and fill the KYC form. Mention your Aadhaar/PAN details. Visit a KRA office and submit the application. Attach the proof of identity and proof of address with the application. You may have to submit your biometrics as well in some cases.

The list of officially valid documents for completion of bank KYC includes a passport, Aadhaar number, driving licence, voter's identity card, letter issued by the National Population Register and NREGA job card.

We require the most recent bank verifed documentation (KYC documentation) pertaining to our FNB banked businesses. Failure to obtain a full and clear collection of ALL the required documents will impact on our ability to maintain our banking relationship and to provide our clients with the service they expect.

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