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BOB Form

The document is a Know Your Client (KYC) application form for individuals, used to open a Depository and Trading Account. It collects personal details such as name, date of birth, PAN, occupation, and income range, along with tax residency information if applicable. The form is designed for both new applications and updates, requiring specific identification and account type selections.

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home441251
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3 views

BOB Form

The document is a Know Your Client (KYC) application form for individuals, used to open a Depository and Trading Account. It collects personal details such as name, date of birth, PAN, occupation, and income range, along with tax residency information if applicable. The form is designed for both new applications and updates, requiring specific identification and account type selections.

Uploaded by

home441251
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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KNOW YOUR CLIENT APPLICATION FORM FOR INDIVIDUAL

Date DP Internal Ref. No.


For office use only
DD – MM–YYYY
(To be filled by financial institution) ________________ _______________ SOL ID:_________

Application Type* New Update Login ID __________________

KYC Number _______________________________ (Mandatory for KYC update request)

Account Type* Normal Simplified (for low risk customers) Small

Depository Service (Select any one) : CDSL NSDL


13018700-
CDSL Client ID ____________________________ IN300870-
NSDL Client ID _________________________

1. PERSONAL DETAILS (I/We request you to open a Depository & Trading Account in my/our name as per following details)
Prefix First Name Middle Name Last Name
Name* (Same as ID proof) ________________________________________________________________________

Maiden Name (If any*) ________________________________________________________________________

Father / Spouse Name* ________________________________________________________________________

Mother Name* ________________________________________________________________________

Date of Birth* DD – MM–YYYY


_________________ PAN Card* ____________ UID (Aadhaar)*__________________

Gender* M- Male F - Female T - Transgender


Marital Status* Married Unmarried Others
Citizenship* IN- Indian Others (ISO 3166 Country Code )

Individual Status* Resident Director Director’s Relative Promoter Margin Trading A/C (MANTRA)
Minor HUF/AOP Other _______________
NRI Repatriable Non-Repatriable Repatriable Promoter Non-Repatriable Promoter
Depository Receipts Other _______________
Foreign National Foreign National Foreign National - Depository Receipts Other _______________

Qualification* Graduate Post Graduate Prof. Degree Other_________

Occupation Type* S-Service ( Private Sector Public Sector Government Sector) B-Business
O-Others ( Professional Self Employed Retired Housewife
Student Agriculture) Others
Market Value Portfolio (Please  mark) Less than 5 Lacs 5-10 Lacs 10-50 Lacs > 50 lacs

Income Range (Rs. Per Annum) Less than 1 1-05 Lacs 05-10 Lacs 10-25 lacs > 25 Lacs
Please  mark) Lacs
Networth
[Net worth should not be older
than 1 year]

2. TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA

ADDITIONAL DETAILS REQUIRED* (Mandatory only if Tax Identification Number or equivalent (If issued by
section 2 is ticked) jurisdiction)* ________________________________

ISO 3166 Country Code of Jurisdiction of Residence* Place / City of Birth* _______________________________

ISO 3166 Country Code of Birth*

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