Kyc Application Form PDF Details

Kyc application form is a detailed questionnaire that is used to collect personal and financial information from customers. The form helps banks and other financial institutions to identify their customers and assess the risk involved in providing them with banking products or services. The kyc application form is also used to comply with regulations such as the know your customer (kyc) norms, anti-money laundering (aml) guidelines, and foreign account tax compliance act (fatca). The kyc application form can be broadly divided into three sections: personal details, income and assets, and contact information. The first section asks for name, gender, date of birth, nationality, passport number, and visa status.

This page includes information about kyc application form. It is suggested that you read through this material before you decide to start fiddling with the file.

QuestionAnswer
Form NameKyc Application Form
Form Length2 pages
Fillable?Yes
Fillable fields61
Avg. time to fill out12 min 46 sec
Other namessbi kyc form, state bank of india kyc form, kyc form sbi, sbi kyc form fill up 2021

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

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

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

part 1 to filling out state bank of india kyc form

The program will demand you to submit the Signature, of, the, Applicant Dated, d, mm, yyyy FOR, OFFICE, USE, ONLY and Seal, Stamp, of, the, intermediary part.

stage 2 to entering details in state bank of india kyc form

Jot down the key data in box.

state bank of india kyc form  fields to fill out

Please be sure to include the rights and responsibilities of the parties inside the DECLARATION, FOR, OFFICE, USE, ONLY and Seal, Stamp, of, the, intermediary section.

Filling in state bank of india kyc form part 4

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