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    (Form No. 1) : KYC Form - Construction Finance - Sale Model

    Uploaded by

    Sowmya Gupta
    This document is a KYC (Know Your Customer) form for construction finance. The form collects information such as name, date of birth, income tax PAN, residence address, address proof, and photographs of directors, partners, major shareholders, authorized representatives, or proprietors of the company applying for construction finance. The form allows information to be provided for up to two individuals.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    (Form No. 1) : KYC Form - Construction Finance - Sale Model

    Uploaded by

    Sowmya Gupta
    110 views1 page
    This document is a KYC (Know Your Customer) form for construction finance. The form collects information such as name, date of birth, income tax PAN, residence address, address proof, and photographs of directors, partners, major shareholders, authorized representatives, or proprietors of the company applying for construction finance. The form allows information to be provided for up to two individuals.

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    Original Title

    KYC Details

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    This document is a KYC (Know Your Customer) form for construction finance. The form collects information such as name, date of birth, income tax PAN, residence address, address proof, and photographs of directors, partners, major shareholders, authorized representatives, or proprietors of the company applying for construction finance. The form allows information to be provided for up to two individuals.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    110 views1 page

    (Form No. 1) : KYC Form - Construction Finance - Sale Model

    Uploaded by

    Sowmya Gupta
    This document is a KYC (Know Your Customer) form for construction finance. The form collects information such as name, date of birth, income tax PAN, residence address, address proof, and photographs of directors, partners, major shareholders, authorized representatives, or proprietors of the company applying for construction finance. The form allows information to be provided for up to two individuals.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    KYC Form - Construction Finance

    Sale Model (Form No. 1)

    KYC Form Annexure 11

    Information about Directors / Partners / Major Shareholders (Individuals holding 20% or more Shares) /
    Authorised Representatives / Proprietor :- (Please use Copies of the Sheet in case of more than 2 Persons)

    Recent Passport-size Recent Passport-size


    Photograph of the Photograph of the
    1st Director / Partner 1st Director / Partner
    / Major Shareholder / Major Shareholder
    /Representative / /Representative /
    Proprietor with Proprietor with
    Signature across Signature across

    1st PERSON 2nd PERSON


    Full Name
    Surname First Name Middle Name Surname First Name Middle Name
    Fathers Name
    Date of Birth DD MM YYY DD MM YYYY

    Income Tax PAN


    (attach Photo Copy)
    Residence Address
    _______________________________________ _______________________________________

    _______________________________________ _______________________________________

    Nearest Landmark _______________________ Nearest Landmark _______________________

    Dist. BANGALORE State KARNATAKA Dist. BANGALORE State KARNATAKA


    PIN STD Code _________ PIN STD Code _________

    Ph.#_______________ Mob Ph. #_______________ Mob.


    E-mail
    E-mail _________________________________

    Address Proof
    (attach Photo Copy) Passport Driving Licence Passport Driving Licence

    Bank Pass Book Bank Pass Book

    Ration Card Ration Card

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