Kyc Application Form PDF Details

In the modern financial landscape, the importance of transparency and due diligence cannot be overstated. This is where the Know Your Client (KYC) Application Form steps in as a critical tool for individuals and organizations alike, aiming to streamline identity verification and ensure compliance with regulatory standards. At its core, the KYC Application Form serves as a detailed record, capturing essential information ranging from personal identification to contact details and more, all structured to affirm the identity and residence of the applicant. For individuals, this encompasses everything from their name, gender, marital status, nationality, and more, along with required documents like PAN and Aadhaar numbers, if applicable. Organizations, on the other hand, are required to provide comprehensive details including the name of the entity, date of incorporation, business commencement date, along with their PAN and other registration numbers. Additionally, proofs of identity and address are demanded to back the provided information, further solidifying the form's role in combating fraud and enhancing the integrity of financial transactions. With spaces dedicated to declarations by the applicant, this meticulously designed form also emphasizes accountability, ensuring that the information provided is true and liable to be updated in the wake of any changes. Moreover, a section dedicated to office use underlines the thorough verification process, wherein the authenticity of submitted documents is confirmed, bolstering trust and security in financial dealings.

QuestionAnswer
Form NameKyc Application Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namessbi kyc form online, sbi kyc update form, sbi bank kyc form, state bank of india kyc form

Form Preview Example

KNOW YOUR CLIENT (KYC) APPLICATION FORM

 

 

FOR INDIVIDUALS

 

 

 

PHOTOGRAPH

Please fill this form in ENGLISH and in BLOCK LETTERS.

 

Please affix your

 

 

recent passport

A. IDENTITY DETAILS

 

size photograph

 

 

1. Name of the Applicant: ________________________________________________________________

 

and sign across it

 

 

 

 

 

2.Father’s/ Spouse Name: _______________________________________________________________

3.

a. Gender: Male/ Female

b. Marital status: Single/ Married

c. Date of birth: ____________(dd/mm/yyyy)

4.

a. Nationality: ___________________________

b. Status: Resident Individual/ Non Resident/ Foreign National

5.a. PAN: ____________________ b. Aadhaar Number, if any: ______________________________________________

6.Specify the proof of Identity submitted: _______________________________________________________________

B. ADDRESS DETAILS

1.Residence Address: ________________________________________________________________________________

________ City/town/village: ___________ Pin Code: __________ State: ______________ Country: _________________

2.Contact Details: Tel. (Off.) _______ Tel. (Res.) ________ Mobile No.: _________ Fax: _________ Email id: __________

3.Specify the proof of address submitted for residence address:_______________________________________

4.Permanent Address (if different from above or overseas address, mandatory for Non-Resident Applicant): ____________

________ City/town/village: ___________ Pin Code: _________ State: ______________ Country: __________________

DECLARATION

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it.

__________________

 

Signature of the Applicant

Date: ___________ (dd/mm/yyyy)

 

 

 

 

FOR OFFICE USE ONLY

 

 

Originals verified and Self-Attested Document copies received

 

(………………………………………..)

 

Name & Signature of the Authorised Signatory

 

Date ………………….

Seal/Stamp of the intermediary

KNOW YOUR CLIENT (KYC) APPLICATION FORM

 

 

FOR NON-INDIVIDUALS

 

 

 

PHOTOGRAPH

Please fill this form in ENGLISH and in BLOCK LETTERS.

 

Please affix the

 

 

 

 

recent passport

A. IDENTITY DETAILS

 

 

size photographs

1. Name of the Applicant: ________________________________________________________________

 

 

and sign across it

2.Date of incorporation: _______________(dd/mm/yyyy) & Place of incorporation: ________________

3.Date of commencement of business: ______________________________________________________ (dd/mm/yyyy)

4.a. PAN: _______________________________ b. Registration No. (e.g. CIN): _________________________________

5.Status (please tick any one):

Private Limited Co./Public Ltd. Co./Body Corporate/Partnership/Trust/Charities/NGO’s/FI/ FII/HUF/AOP/ Bank/Government Body/Non-Government Organization/Defense Establishment/BOI/Society/LLP/ Others (please specify) _______________

B. ADDRESS DETAILS

1.Address for correspondence: ________________________________________________________________________

_________ City/town/village: _____________ Pin Code: _________ State: ______________ Country: _______________

2.Contact Details: Tel. (Off.) _______ Tel. (Res.) _______ Mobile No.: ________ Fax: ___________ Email id: __________

3.Specify the proof of address submitted for correspondence address: ______________________________________

4.Registered Address (if different from above): ____________________________________________________________

_________ City/town/village: _____________ Pin Code: _________ State: _____________ Country: ________________

C. OTHER DETAILS

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

_________________________________________________________________________________________________

2.a) DIN of whole time directors: _______________________________________________________________________

b) Aadhaar number of Promoters/Partners/Karta:______________________________________________

DECLARATION

I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for it.

_____________________________________

 

Name & Signature of the Authorised Signatory

Date: ___________ (dd/mm/yyyy)

 

FOR OFFICE USE ONLY

 

 

Originals verified and Self-Attested Document copies received

 

(………………………………………..)

 

Name & Signature of the Authorised Signatory

 

Date ………………….

Seal/Stamp of the intermediary

How to Edit Kyc Application Form Online for Free

You can create the state bank of india kyc form file using this PDF editor. These steps can help you quickly get your document ready.

Step 1: To get started, click the orange button "Get Form Now".

Step 2: Once you have accessed the state bank of india kyc form editing page you can discover the different options you may conduct relating to your document at the upper menu.

These segments are inside the PDF template you will be completing.

part 1 to filling out sbi kyc form

The program will demand you to submit the Signature of the Applicant, Date ddmmyyyy, Originals verified and, FOR OFFICE USE ONLY, Name Signature of the Authorised, Date, and SealStamp of the intermediary part.

stage 2 to entering details in sbi kyc form

Jot down the key data in A IDENTITY DETAILS Name of the, Please affix the recent passport, Private Limited CoPublic Ltd, B ADDRESS DETAILS Address for, Citytownvillage Pin Code State, and C OTHER DETAILS Name PAN box.

sbi kyc form A IDENTITY DETAILS  Name of the, Please affix the recent passport, Private Limited CoPublic Ltd, B ADDRESS DETAILS  Address for, Citytownvillage  Pin Code  State, and C OTHER DETAILS  Name PAN fields to fill out

Please be sure to include the rights and responsibilities of the parties inside the C OTHER DETAILS Name PAN, b Aadhaar number of, DECLARATION, IWe hereby declare that the, Name Signature of the Authorised, Originals verified and, FOR OFFICE USE ONLY, Name Signature of the Authorised, and SealStamp of the intermediary section.

Filling in sbi kyc form part 4

Step 3: Press the Done button to save your file. So now it is ready for export to your electronic device.

Step 4: You can generate duplicates of the form toremain away from all of the potential issues. You should not worry, we don't reveal or check your information.

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