Know Your Customer Kyc Form Strictly Confidential

Summary

Name of the Group-Entity Group-Entity’s logo
KNOW YOUR CUSTOMER (KYC) FORM
STRICTLY CONFIDENTIAL
S.No. Particulars Details
1 Full Name of the Customer _______________________________________________
2 Legal Status Individual Company Partnership
Others ___________________________________
3 Permanent Address _______________________________________________
_______________________________________________
_______________________________________________
4 Business/Trading Address _______________________________________________
_______________________________________________
_______________________________________________
5 ID No./CR No./Registration No. _________________________________
Purpose and Nature of Transaction to be
6
undertaken _______________________________________________
7 In case of Individual
(i) Nationality _________________________________
(ii) Occupation or Profession _______________________________________________
(iii) Name of Establishment or Employer _______________________________________________
(iv) Location of activity _______________________________________________
(v) Is the Individual a Politically Important
YES NO
Person (PEP)?
8 In case of Others
(i) City & Country of Incorporation _______________________________________________
9 Date of Birth / Incorporation _________________________________
10 What is the principal business/activity of the
Customer? _______________________________________________
KYC Form Page 1
Name of the Group-Entity Group-Entity’s logo
11 Is the Customer acting on behalf of
YES NO
another Person ?
If Yes,
(i) Name of Beneficial Owner _______________________________________________
(ii) ID No./CR No./Registration No. _________________________________
(iii) Domicile Country _________________________________
(iv) If Beneficial Owner is an Individual, then
a) Nationality _________________________________
b) Is the Individual a Politically Important
YES NO
Person (PEP)?
Independent
12 Regulatory Status
Regulator Non-Independent Regulator
Unregulated
13 Name of Regulator (if any) _______________________________________________
14 Name of Stock Exchange(if Listed) _______________________________________________
_______________________________________________
If a Holding company, name of any other
15
subsidiaries/branches/associated companies
_______________________________________________
16 If not, Group Company (if any) _______________________________________________
_______________________________________________
If business activities are conducted in more
17 than one country, please indicate names of all _______________________________________________
countries
_______________________________________________
18 Bank Details _______________________________________________
19 Contact Details of Customer
(i) Contact Person _______________________________________________
(ii) Tel & Fax _______________________________________________
(iii) E-mail/website _______________________________________________
(iv) Contact details of Compliance Officer (if any) _______________________________________________
_______________________________________________
KYC Form Page 2
Name of the Group-Entity Group-Entity’s logo
20 Copies* of Customer Identification Documents
Please submit the documents and tick( a) against the documents attached
(i) Individual:- ID Card/Passport/Driving License(DL) Proof of Domicile Country**
(ii) Company:- Company Registration (CR) List & Passport copies of Authorised Signatories
List of Major Shareholders List & Proof of Domicile Country** of Directors
Major Shareholders:-Shareholders who, directly or indirectly, owns or controls more than5% of the shares or voting rights
(iii) Partnership:- Certificate of Registration Partnership Deed
List & Passport copies of Authorised Signatories List & Proof of Domicile Country** of Partners
(iv) Trust:- Certificate of Registration Trust Deed List & Passport copies of Settlor,Trustees,Protector
List & Passport copies of Authorised Signatories List of Major Beneficiaries
Major Beneficiaries:-Beneficiary who is to receive atleast 25% of the funds of the Trust
(v) Any other Legal Person:- Registration Document List & Passport copies of Authorised Signatories
List of the Individuals/Entities who ultimately owns, or exercises effective control over such person
Declaration
I/We hereby confirm that the above information provided to you is true and correct to the best of our knowledge. I/We
acknowledge that if the information provided is found to be false or misleading then the business relationship may be
annulled anytime at your discretion. I/We hereby agree to provide any additional information/documentation that may be
required

Date:- __________________ _________________________
Signature of Authorised Signatory
*Certified copies of documents clearly signed, stamped and dated by any of the following:-
(1) A representative of an embassy, consulate or high commission of the country; or (2) A lawyer or attorney; or
(3) A notary public or commissioner of oaths; or (4) A chartered or certified accountant

The date of signatory should not be older than 3 months

Copies of certified copies is not acceptable

**Any document to show the residential address like utility bill, tenancy agreement,etc

KYC Form Page 3

Any other Legal Person:-Registration Document List & Passport copies of Authorised Signatories Company:-Company Registration (CR) List & Passport copies of Authorised Signatories Partnership:-Certificate of Registration Partnership Deed List of Major Shareholders List & Proof of Domicile Country** of Directors

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Frequently Asked Questions

What do you know about your customers customer?

10 Things to Know About Your Customers How old is your customer? Gen X, Gen Y, Gen Z? ... Why do they buy your product or service? How does it serve them? ... How did they find your business? ... What do they like about your company? ... What do they expect from your brand? ... What do they think of your competition? ... Where does your customer like to buy? ... How does your customer like to buy? ... More items...

How to know my kyc is done in paytm?

• Open Paytm app.
• Click KYC on blue strip.
• Enter your Aadhar number and Name.
• Enter the OTP sent to your registered mobile number that is linked with UIDAI.
• Now confirm your identity.
• Fill the given form that consists of your personal details.
• You have now done your KYC.

How do i get kyc verified?

Print

1. Select Your Company Type
2. Complete Your Photo Identification For this, switch on your webcam and allow Shiprocket to take your selfie image. Make sure your selfie is clear and visible. ...
3. Automated GSTIN OTP Verification or Manual KYC

How to check your kyc status?

Steps to check KYC status

• Log on to https://www.cvlkra.com/kycpaninquiry.aspx to visit the Central Depository Service Limited website.
• Enter your PAN details.
• Alternatively, enter your name, DOB, and pick an option from the exempt category drop-down menu.
• Click on the ‘Submit’ button.
• If your KYC is pending, then it will display “Pending”. ...