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KYC
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FOR INDIVIDUAL
Name :
Father/Spouse Name :
Gender :
Male
Female
Marital Status :
Single
Married
Birthday :
Nationality :
Status :
Resident Individual
Non Resident
Foreign National
PAN No. :
Unique Identification Number (UID)/ Aadhaar, if any :
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Address Detail
Address for correspondence :
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State :
Country :
Contact Details
Tel.(Off.) :
Tel.(Res.) :
Mobile No :.
Fax No. :
Email address :
Specify the proof of address submitted for correspondence address :
Same as above
Address for correspondence :
City/town/village :
Pin Code :
State :
Country :
Specify the proof of address submitted for registered address :
Other Details
Gross Annual Income Details :
Below Rs 1 Lac
1-5 Lac
5-10 Lac
10-25 Lac
25 Lacs-1 crore
More then 1 crore
Net-worth Amount :
Net-worth Date :
Occupation :
Private Sector
Public Sector
Government Service
Business
Professional
Agriculturist
Retired
Housewife
Others
Please Selects, if applicable, for any of your
authorized signatories/ Promoters/ Partners/ Karta/ Trustees/ whole time directors :
Politically Exposed Person (PEP)
Related to a Politically Exposed Person (PEP)
Any Other Information :
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FOR NON INDIVIDUAL
Full Name :
Date of incorporation of business :
place of incorporation :
Date of commencement of business :
PAN No. :
Registration No.(e.g. CIN) :
Status :
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Private Limited Co
Public Ltd. Co.
Body Corporate
Partnership
Trust
Charities
NGOs
FI
FII
HUF
AOP
Bank
Government Body
Non-Government Organization
Defense Establishment
BOI
Society
LLP
Others
Address Detail
Address for correspondence :
City/town/village :
Pin Code :
State :
Country :
Contact Details
Tel.(Off.) :
Tel.(Res.) :
Mobile No :.
Fax No. :
Email address :
Specify the proof of address submitted for correspondence address :
Same as above
Address for correspondence :
City/town/village :
Pin Code :
State :
Country :
Specify the proof of address submitted for registered address :
Other Details
Gross Annual Income Details :
Below Rs 1 Lac
1-5 Lac
5-10 Lac
10-25 Lac
25 Lacs-1 crore
More then 1 crore
Net-worth Amount :
Net-worth Date :
Occupation :
Private Sector
Public Sector
Government Service
Business
Professional
Agriculturist
Retired
Housewife
Others
Please Selects, if applicable, for any of your
authorized signatories/ Promoters/ Partners/ Karta/ Trustees/ whole time directors :
Politically Exposed Person (PEP)
Related to a Politically Exposed Person (PEP)
Any Other Information :
Upload Signature :(Only jpg,png,jpeg Format File)
*
Upload Photo :(Only jpg,png,jpeg Format File)
*
Upload Document :(Only xlsx,xls,pdf,docx,doc Format File)
*
Confirmation Code * :
I agree to all
Terms & Conditions.
Submit
For Individual
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For Non-Individual
Click Here For Download
Full Name :
Mobile Number :
Email address :
Form Type :
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Non-Individual
Individual
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Confirmation Code * :
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