Corporate Re Kyc Form

CMYK
Customer Updation Form for Non Individual Entities
ACCOUNT HOLDER DETAILS

Customer ID:
Account No. (New):
Account No. (Old):
Account Title:
PAN No.:
Email ID:
Date of Commencement of Business/Incorporation:
CONSTITUTION:
HUF Partnership Public Ltd Private Ltd FI/PSU Trust
Proprietorship Club Society Association Govt. Dept. LLP

Others (Pls. specify) _____________________________
NATURE OF ACTIVITY/ BUSINESS:
Financial Service Stock Broking Real Estate Trader Manufacturing
Import/ Export Non-Profit Organization Others (Pls. specify) _____________________________
ANNUAL TURNOVER: ______________________________________________
REGISTERED ADDRESS:
Address*:
Flat No. and Bldg. Name:
Road Name and Area Landmark:

City and State:
Country: PIN Code:
Telephone Number:
Rented Owned
COMMUNICATION ADDRESS:
Address*:
Flat No. and Bldg. Name:
Road Name and Area Landmark:

City and State:
Country: PIN Code:
Telephone Number:
Mobile Number:
Rented Owned
PERSONAL DETAI LS OF KARTA/ PROPRIETOR/ PARTNERS/ DIRECTORS / TRUSTEES/ MANAGING COMMITTEE MEMBER/ AUTH. SIG NATORY
Sr. No. Name Nationality Residential Address Phone No.
Page 1
CMYK
CMYK
FATCA Declaration
ENTITY TYPE: FINANCIAL NON-FINANCIAL GIIN No:____________________________________________________
COUNTRY OF INCORPORATION: ________________________________________ CITY OF INCORPORATION:_________________________________________
1. I/ We declare that the Entity is tax resident of any country other than India Yes No (If Yes, please fill Part A & B)
2. The controlling person/ Ultimate Beneficial Owner/ Proprietor is tax resident Yes No (If Yes, please fill Part C)
of country other than India
PART A (To be filled if YES is declared for the above statement except for Proprietorship customer)
Customer Identification Number: ________________________________________ Issuing Country: ________________________________
Address for Tax Purpose: ______________________________________________
Details of Country/ies in which the entity is resident for tax purpose and the associated Tax ID number:
Country Tax Identification Number (or equivalent) Identification Type (TIN or Other, please specify)
PART B (To be filled by Non-Financial entities)

Entity is: Traded in Stock Exchange Subsidiary of listed company Controlled by a listed company Not Listed
Name of the listed Company: __________________________________________ Name of Stock Exchange: __________________________________________
Type of Non-Financial Entity: Active Passive
PART C (To be filled by Passive Non-Financial Entities for Controlling Person and Proprietor)
Name:
Date of Birth: D D M M Y Y Y Y Country of Tax Residency:
Beneficial Interest: PAN:

Father’s Name:
Address*:
Country Tax Identification Number (or equivalent) Identification Type (TIN or Other, please specify)
Country of Birth: ________________________________________________ City of Birth: _________________________________________________________

Nationality: ____________________________________________________ Occupation Type: _____________________________________________________
Page 2
CMYK
CMYK
SIGNATURE AND PHOTOGRAPH OF PERSON/S AUTHORISED TO OPERATE THE ACCOUNT
Recent Signature with Stamp Recent Signature with Stamp

Passport Size Passport Size
Photograph Photograph
to be signed to be signed
across the Name across the Name
photograph photograph
Designation Designation


• I do hereby solemnly declare that the information provide above with respect to my account is up to date and correct.
• I do hereby submit a self-attested photocopy of required documents.
• I have also attached my recent photograph above.
Note:
1) Please provide self-attested address proof even when there is no change of address.
2) If you wish to make a change in any of your contact details please ll the appropriate boxes given above.
3) If there are more than 6 signatories, use photo copy of this form.
4) Please contact the nearest branch to know more details.
FOR CPU USE ONLY FOR BRANCH USE ONLY
Identity proof updated on Branch Name
Address proof updated on Branch Code
Photograph updated on Signature of Bank Employee
Name & Signature of DVU ______________________ Name and ECN No
FOR CPU USE ONLY

Duly completed Customer Updation Form
One Recent Photograph
Copy of relevant pages from passport
Copy of Visa/ Resident Permit
Address proof document (PI. specify___________________________ )
Copy of CDC & Employment contract, in case of Mariners
PAN Card copy/ Form 60
Page 3
CMYK

Corporate Re Kyc Form

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CMYK

Customer Updation Form for Non Individual Entities

ACCOUNT HOLDER DETAILS

Account No. (Old):

HUF Partnership Public Ltd Private Ltd FI/PSU Trust

Proprietorship Club Society Association Govt. Dept. LLP

NATURE OF ACTIVITY/ BUSINESS:

Financial Service Stock Broking Real Estate Trader Manufacturing

Import/ Export Non-Profit Organization Others (Pls. specify) _____________________________

ANNUAL TURNOVER: ______________________________________________

Road Name and Area Landmark:

Country: PIN Code:

Road Name and Area Landmark:

Country: PIN Code:

Sr. No. Name Nationality Residential Address Phone No.

ENTITY TYPE: FINANCIAL NON-FINANCIAL GIIN No:____________________________________________________

COUNTRY OF INCORPORATION: ________________________________________ CITY OF INCORPORATION:_________________________________________

PART B (To be filled by Non-Financial entities)

Date of Birth: D D M M Y Y Y Y Country of Tax Residency:

Beneficial Interest: PAN:

Country of Birth: ________________________________________________ City of Birth: _________________________________________________________

SIGNATURE AND PHOTOGRAPH OF PERSON/S AUTHORISED TO OPERATE THE ACCOUNT

Recent Signature with Stamp Recent Signature with Stamp

Recent Signature with Stamp Recent Signature with Stamp

Recent Signature with Stamp Recent Signature with Stamp

FOR CPU USE ONLY FOR BRANCH USE ONLY

Identity proof updated on Branch Name

Address proof updated on Branch Code

Photograph updated on Signature of Bank Employee

Name & Signature of DVU ______________________ Name and ECN No

FOR CPU USE ONLY

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COUNTRY OF INCORPORATION: CITY OF INCORPORATION:_

Country of Birth: City of Birth: _________