Kyc Form PDF Details

In the modern era, where transparency and security govern transactions, the Know Your Customer (KYC) Form stands as a cornerstone for establishing trust and legitimacy in consumer relationships, particularly within sectors requiring a high degree of identity verification, such as the LPG gas connection sector. This comprehensive form, structured to be filled out in black ink and BLOCK LETTERS, mandates the provision of personal and contact details, including but not limited to the customer's name as per photo ID proof, gas consumer number for existing customers, and date of birth. It extends to gathering details about close relatives and demands at least one proof of address (POA) and a proof of identity (POI), from a list of accepted documents for verification purposes. Additionally, it paves the way for an optional section for bank account details to facilitate direct subsidy transfers, should customers opt for it. The form culminates in a declaration by the customer to affirm the truthfulness of the information provided, and it highlights the legal repercussions of misinformation or violation of regulations related to LPG supply and distribution. This document, therefore, serves not just a formality but a vital process in ensuring that customer registrations are aligned with legal standards and requirements, safeguarding both the supplier and the consumer against potential fraud or legal complications.

QuestionAnswer
Form NameKyc Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameskyc form fill up uco bank, uco bank kyc form, uco bank kyc form pdf download, kyc form uco bank

Form Preview Example

Form KYC Version - II - 071212

____________________________

 

 

Know Your Customer(KYC) Form

 

(To be filled in black ink with BLOCK LETTERS by consumer while registering for LPG Gas connection

*are mandatory)

1.Customer Details *

a. Name shall be entered as per Photo ID Proof)

(Mr./Ms./Mrs/Miss/Dr) *

Paste your photo

here

First Name*

Middle Name

Last name*

b. Gas Consumer Number

(Mandatory for existing customers)

c. Date of Birth*

D D M M Y Y

2.Details of Close Relatives

a.Father’s Name*

b.Mother’s Name

c.Name of Spouse

3.Proof of address (POA) (At least copy of one of the following documents listed below is to be attached/scanned with this form. Consumer is required to produce the original of document for verification by the distributor, when sought for. Kindly tick the POA provided by you below and fill up address details in S.No. 4 below accordingly)

Aadhaar (UID)

 

Driving License

Lease agreement

 

Voter ID

 

Telephone/Electricity /Water bill

 

Passport

 

Self-declaration attested by a Gazetted officer.

 

Ration Card

 

Flat allotment/possession letter

 

House registration document

 

LIC Policy

 

Bank/Credit Card Statement

 

4.Connection Address/Contact Information* (Address should be written as per Proof of Address)

House # *

House Name/Flat Floor #

Housing Complex/Building #

Street/Road Name

City/Town/Village *

District *

State *

PIN Code *

Furnish here any other address related Information which is not in the Proof of Address, but will help locate the house (Floor, landmark etc)

Contact Number (landline)

Mobile Number

@

Email

5.Proof of Identity (POI) ( Serial numbers of all POIs you hold should be provided. At least copy of one of the following PHOTO ID document MUST be attached /scanned with this KYC, which should be VALID and should be ticked in last column. This POI in original is required to be produced for verification by the distributor when sought for.)

 

Issuing

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

POI Type

Authority

 

 

 

 

 

 

ID Card Number

Tick if

 

(Mention)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

attached

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Aadhaar Number (UID/EID)

UIDAI

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Passport Number

RPO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAN Card Number

GOI

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Voter ID Card

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ID card Issued By

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Central/State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Driving License

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6.Ration Card : ( In case your name is appearing in any ration card issued by the State Government please provide

the card number

State of Issue

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

and the Name of

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Card Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

the State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Government )

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.Optional Bank Account details ( Fill if you desire the notified subsidy to be transferred to your bank account as and when conditional direct transfer of subsidy commences – in that case please give a copy of cancelled cheque also)

a.Bank Name

b.Branch & Address

c.IFSC Code

d.Bank Account Number

Declaration: I hereby declare that the information provided by me on the above form is true and correct to the best of my knowledge and belief. I also confirm that in the event of any information provided by me is not true/ is incomplete and also in the event of any violation of Government Regulation related to the supply and distribution of LPG, the OMC will be well within its right to take necessary legal action including discontinuation of supply of LPG cylinders to me, forfeiture of my security deposit, and levy of penal charges as per the policy and guidelines.

I am willing/not willing to avail the Subsidy on LPG cylinders, in event of direct conditional transfer of cash subsidy, and therefore have provided/not provided my Bank account details above (strike off not applicable)

Name & Signature of Customer *

Date:

 

 

To be filled by Dealer/Distributor

 

Consumer Number (If allotted):

Date:

Signature of Distributor

 

------------------------------------------------------------------

Tear Off--------------------------------------------------------------------------------------

I/We, hereby, confirm receipt of duly filled in KYC form along with copy relevant documents of Proof of Identity and Proof of

Address from (consumer#) -----------------------------------------

on dated----------------

Signature and Seal of Distributor