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PART I KNOW YOUR CLIENT (KYC) APPLICATION FORM (For NonIndividuals)

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The document is a KYC (Know Your Client) application form for non-individual entities, provided by Nirmal Bang Securities Pvt. Ltd. It outlines the necessary identity and address details required from applicants, including information about promoters and authorized signatories. The form includes sections for personal identification, proof of address, income details, and declarations. Additionally, it provides instructions for filling out the form and lists acceptable documents for verification purposes.

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How to pass KYC Know Your Customer?

Heres an example of proper KYC steps, in order: Identificationrequesting that the customer provides their personal data (name, date of birth, address). Liveness checkverifying that the customer is a real and living person. Verificationchecking that the customer is who they say they are.

How to fill out Know Your Customer KYC form?

How to fill Know Your Customer form in India? Obtain the KYC Form: You can usually download this from the financial institutions website or get a physical copy from their branch. Personal Information: Fill in your complete name, date of birth, gender, marital status, and nationality.

How to fill up Know Your Customer KYC form?

Identification Details: Enter the details of your chosen POI (Aadhaar number, PAN number, passport number, etc.). Address Proof Details: Enter the details of your chosen POA (account number, bill number, etc.). Occupation and Income Details: Provide information about your occupation, income source, and annual income.

What is the KYC application form?

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.

What do I fill in my KYC document number?

Download the Know Your Customer application form. Fill in the necessary details, such as your Aadhaar number, PAN number, etc. Visit your nearest KRA (KYC registration agency) office. Submit the duly filled KYC form along with the attached address proof and ID proof.

Who should fill the KYC form?

Both Individuals and Non-Individuals can complete their KYC process by submitting the KYC form to a KRA or by submitting the KYC online form. This enables financial institutions to service customers better and also manage risks effectively.

How to fill KYC form for HUF?

All the documents need to be self-attested with the seal and signature KYC Application form. PAN copy of HUF. Photograph of KARTA in the application form (Annexure 2) Pan copy of KARTA. Proof of Address of KARTA (E-Aadhar) Address proof of HUF (Latest 3-month Bank statement or Bank passbook copy with 3-month transactions).

How to fill KYC full form?

A KYC (Know Your Customer) is helpful for financial institutions to restrict money laundering and financial crimes. Further, the Reserve Bank of India (RBI) has made it mandatory for all financial institutions to carry out customer identification protocols by collecting documents and verifying them for legitimacy.

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