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non individual Kyc
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Name
Date of incorporation
place of incorporation
Date of commencement of business
Pan No.
Registration No.(e.g. CIN)
Status
---Select---
Private Limited Co
Public Ltd. Co.
Body Corporate
Partnership
Trust
Charities
NGOs
FI
FII
HUF
AOP
Bank
Government Body
Non-Government Organization
Defense Establishment
BOI
Society
LLP
Others
Address Details
Address for correspondence
City/town/village
Pin Code
State
Country
Contact Details
Tel.(Off.)
Tel.(Res.)
Mobile No.
Fax
Email id
Specify the proof of address submitted for correspondence address
Same As Above
Registered Address
City/town/village
Pin Code
State
Country
Specify the proof of address submitted for registered address
Other Details
Gross Annual Income Details
---Select---
Below Rs 1 Lac
1-5 Lac
5-10 Lac
10-25 Lac
25 Lacs-1 crore
More then 1 crore
Net-worth Amount
Net-worth Date
Name, PAN, residential address and photographs of Promoters/Partners/Karta/Trustees and whole time directors
DIN/UID of Promoters/Partners/Karta and whole time directors
Please Selects, if applicable, for any of your authorized signatories/ Promoters/ Partners/ Karta/ Trustees/ whole time directors
---Select---
Politically Exposed Person (PEP)
Related to a Politically Exposed Person (PEP)
Any Other Information
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