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CKYC Annexure - Current Account Opening

1) The document is an annexure form collecting Know Your Customer (KYC) information for non-individual entities. 2) It requests information such as the entity name, customer ID, documents submitted for identity and address verification, details of beneficial owners, and authorized signatories. 3) For each authorized signatory, it asks for name, father's name, proof of identity such as passport or Aadhaar number, proof of address, current address, and signature.

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Deepankar Singh
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623 views

CKYC Annexure - Current Account Opening

1) The document is an annexure form collecting Know Your Customer (KYC) information for non-individual entities. 2) It requests information such as the entity name, customer ID, documents submitted for identity and address verification, details of beneficial owners, and authorized signatories. 3) For each authorized signatory, it asks for name, father's name, proof of identity such as passport or Aadhaar number, proof of address, current address, and signature.

Uploaded by

Deepankar Singh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Extended Annexure - CKYC For Non-Individual Entities

{All fields are mandatory}

Date: DD / MM / YYYY AOF Number _________________________

Name of the entity:

Customer ID
(Applicable for existing Customer)

Document submitted for Identity of Entity (Please tick and mention document number):
Certificate of Incorporation
Registration Certificate
Partnership Deed
Trust Deed
Memorandum & Article of Association
Resolution of Board / Managing Committee / Office Order
Activity Proof 1 (For Sole Proprietorship)
Activity Proof 2 (For Sole Proprietorship)

Document submitted for Mailing Address (Please tick and mention document number):
Certificate of Incorporation
Registration Certificate
Any other document
(Please specify) ________________________________________________________________________________________

Beneficial Owner details {All fields are mandatory}


1 Name of Beneficial
Owner
1) ____________________________________ 2) __________________________________

Current Address
2
Tick if same as FATCA
Part B

Address - City
Address – State

Address - Country

Address - Pin Code


Authorised Signatories details {All fields are mandatory}
1 Name of Authorised
Signatory
1) ____________________________________ 2) ___________________________________

2 Father’s name
Passport No. Voter ID No Passport No. Voter ID No.
3
Proof of Identity Driving License No. Aadhaar No. Driving License No. Aadhaar No.
NREGA Job Card No. NREGA Job Card No.
(Tick relevant and Letter from National Population register Letter from National Population register
mention the details)
Mention ID No. _________________ Mention ID No. ___________________

Passport No. Voter ID No. Passport No. Voter ID No.


4
Proof of Address Driving License No. Aadhaar No. Driving License No. Aadhaar No.
NREGA Job Card No. NREGA Job Card No.
(any one) (Please select
Letter from National Population register Letter from National Population register
any one Address proof )
Mention ID No. _________________ Mention ID No. ___________________

5
Current Address

Tick if same as AOF

Address - City

Address – State

Address - Country

Address - Pin Code

6
Signature:

Name :__________________________________ Name :_________________________________

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