Know Your Client (KYC) Application Form (For Individuals only)
(Please fill the form in English and in BLOCK Letters) Fields marked with ‘*’ are mandatory fields)
Application Type – New Investor
- Please choose application type and KYC type –
New Kyc or Update KYC
Please fill Identity Details
Please fill following details for identity – pan number, investor full name – first – middle – surname / last name, latest passport size photo, father / spouse name, mother name, date of birth, gender, marital status, citizenship, , residential status, occupation type etc.
Proof of Identity (PoI)* (for PAN exempt Investor or if PAN card copy not provided)
Passport Number , Voter ID Card number, Driving Licence, , Aadhaar Card, NREGA Job Card, Others (any document notified by the central government)
Proof of Address – Please fill following details House No., Street no. / Block no., Village / Sector / Area City / Town, District, State, Pin / postal code, Country.
Local Address – Please fill following details House No., Street no. / Block no., Village / Sector / Area City / Town, District, State, Pin / postal code, Country
Contact Details – please fill your contact details ie Mobile No., Email ID etc
FATCA/CRS Information – select option Indian or Non Indian
Residence for Tax Purposes in Jurisdiction(s) only Outside India – please fill following details – Tax Status, City of Birth, Country of Birth, Country of Jurisdiction of Residence, Tax Identification Number or equivalent (If issued by jurisdiction)
Details of Related Person – in case of minor or Optional
Proof of Identity of Related Person
Passport Number , Voter ID Card number, Driving Licence, , Aadhaar Card, NREGA Job Card, Others (any document notified by the central government)
Remarks (If any)
Applicant Declaration
“I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it. I hereby declare that I am not making this application for the purpose of contravention of any Act, Rules, Regulations or any statute of legislation or any notifications/directions issued by any governmental or statutory authority from time to time.
•I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address.”
Note – All required Documents copy are self attested Mandatory
Require List of documents
1. Latest photo
2. Pan card copy
3. Copy of Adhaar card