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CKYC HDFC

The document is an Extended Annexure for CKYC (Central Know Your Customer) specifically for non-individual entities, requiring mandatory fields to be filled out. It includes sections for entity identification, beneficial owner details, and authorized signatories, along with various document submission requirements. Additional annexures are needed if there are more than two authorized signatories or beneficial owners.

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jietfaisal
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7 views

CKYC HDFC

The document is an Extended Annexure for CKYC (Central Know Your Customer) specifically for non-individual entities, requiring mandatory fields to be filled out. It includes sections for entity identification, beneficial owner details, and authorized signatories, along with various document submission requirements. Additional annexures are needed if there are more than two authorized signatories or beneficial owners.

Uploaded by

jietfaisal
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/UDN 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 Resolution of Board / Managing Committee


Trust Deed Activity Proof 1 (For Sole Proprietorship)
Memorandum & Article of Association 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) __________________________________

2
Current Address

Address - City
Address – State
Address - Country
Address - Pin Code

Pan card Number


3
Maiden Name (if any)
4
Mothers Name
5
Date of Birth
6
Gender
7
Nationality
8
Mobile Number
9
Email id
10
:1:
:
Authorised Signatories Details {All fields are Mandatory}
1 Name of Authorised
Signatories
1) ____________________________________ 2) ___________________________________

2 Father’s Name

3 Pan Card Number


Passport No. Voter ID No Passport No. Voter ID No.
4
Proof of Identity Driving License No. Aadhaar No. Driving License No. Aadhaar
NREGA Job Card No. No.
(Tick any one and Letter from National Population register NREGA Job Card No.
mention the details) Letter from National Population register
Mention ID No. _____________________
Mention ID No. ______________________
Passport No. Voter ID No. Passport No. Voter ID No.
5
Proof of Address Driving License No. Aadhaar No. Driving License No. Aadhaar No.
NREGA Job Card No. NREGA Job Card No.
(Tick any one and
Letter from National Population register Letter from National Population register
mention the details)
Mention ID No. ______________________ Mention ID No. ______________________

6
Current Address

Address - City

Address – State

Address - Country

Address - Pin Code

Maiden Name (if any)


7
Mothers Name
8
Date of Birth
9
Gender
10
Nationality
11
Mobile Number
12
Email id
13

14
Signature:

Name :__________________________________ Name :_________________________________

Note: 1. Additional annexure to be provided if more than Two Authorised Signatories / BOs
2. Pan card is mandatory for all AUS/BOs (Form 60 can be accepted for Foreign National/NR)
:2:

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