KYC Form

Beginning Of The Month	Received During The Month	Resolved During the month	Pending At The End Of The Month	Reasons for Pendency
0	0	0	0	-

Beginning Of The Month	Received During The Month	Resolved During the month	Pending At The End Of The Month	Reasons for Pendency
0	0	0	0	-

Form For Individual

Name of the Applicant:*

Father/Spouse Name :*

Gender :

Male

Female

Maritial Status :

Single

Married

Date of Birth:

Nationality :

Status:

Resident Individual

Non Resident

Foreign National

PAN :

Unique Identification Number (UID)/ Aadhaar, if any :

Specify the proof of Identity submitted :

Address Details

Address for correspondence :

City/town/village :

Pin Code :

State :

Country :

Contact Details

Tel.(Off.) :

Tel.(Res.) :

Mobile No. :

Fax No. :

Email*

Specify the proof of address submitted for correspondence address:

Permanent Registered Address

(if different from above)

City/town/village :

Pin Code :

State :

Country :

Specify the proof of address submitted for permanent registered address

Other Details

Gross Annual Income Details :

Net-worth Amount :

Net-worth Date :

Occupation :

Politically Exposed Person (PEP)

Any Other Information :

Upload Signature: Only jpg ,jpeg, png file.

Upload

No file selected

Upload Photo :

Upload

No file selected

Upload Document: Only Doc , Docx, pdf file.

Upload

No file selected

Agree for all terms & conditions

For non-Individual

Name of the Applicant:*

Date of incorporation of business :

place of incorporation :

Date of commencement of business:

PAN:

Registration No.(e.g. CIN) :

Status :

Select

Address Details

Address for correspondence :

City/town/village :

Pin Code :

State :

Country :

Contact Details

Tel.(Off.) :

Tel.(Res.) :

Mobile No. :

Fax No. :

Email*

Specify the proof of address submitted for correspondence address

Address for correspondence

Registered Address

(If different from above)

City/town/village :

Pin Code :

State :

Country :

Specify the proof of address submitted for registered address

Other Details

Gross Annual Income Details :

Net-worth Amount :

Net-worth Date : (*Net worth should not be older than 1 year)

DIN/UID of Promotors/Partners/Karta and whole time directors

Name, PAN, residential address and photographs of Promoters/Partners/Karta/Trustees and whole time directors

Please Selects, if applicable, for any of your authorized signatories/ Promoters/ Partners/ Karta/ Trustees/ whole time directors

Any Other Information :

Upload Signature: Select only jpg ,jpeg, and png file.

Upload

No file selected

Upload Photo : Select only jpg ,jpeg, and png file.

Upload

No file selected

Upload Document: Select only doc ,docx, and pdf file.

Upload

No file selected

Agree for all terms & condition

Upload KYC

Direct Download

For non-individuals

For Individuals

Form For Individual

Address Details

Contact Details

Permanent Registered Address

Other Details

For non-Individual

Address Details

Contact Details

Registered Address

Other Details

Upload KYC

Direct Download

About Us

Career

Info Box

Terms Of Use

Complaint Board

Complaint Board

KYC Form

Form For Individual

Address Details

Contact Details

Permanent Registered Address

Other Details

For non-Individual

Address Details

Contact Details

Registered Address

Other Details

Upload KYC

Direct Download

About Us

Career

Info Box

Terms Of Use