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Annexure - 1: A. Identity Details

This document is a KYC (Know Your Client) application form for individuals. It collects identity details like name, father/spouse name, gender, date of birth, nationality, identification numbers. It also collects address details including correspondence and permanent addresses and proofs of address. Other details collected include annual income, occupation, politically exposed person status, and a signature declaring that the details provided are true.

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Rayan Azmi
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178 views1 page

Annexure - 1: A. Identity Details

This document is a KYC (Know Your Client) application form for individuals. It collects identity details like name, father/spouse name, gender, date of birth, nationality, identification numbers. It also collects address details including correspondence and permanent addresses and proofs of address. Other details collected include annual income, occupation, politically exposed person status, and a signature declaring that the details provided are true.

Uploaded by

Rayan Azmi
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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Annexure - 1

KNOW YOUR CLIENT (KYC) APPLICATION FORM


For Individuals PHOTOGRAPH

Please fill this form in ENGLISH and in BLOCK LETTERS. Please affix your
recent passport
A. IDENTITY DETAILS size photograph
and sign across it
1. Name of the Applicant: ________________________________________________________________
2. Father’s/ Spouse Name: _______________________________________________________________
3. a. Gender: Male/ Female b. Marital status: Single/ Married c. Date of birth: ____________(dd/mm/yyyy)
4. a. Nationality: ___________________________ b. Status: Resident Individual/ Non Resident/ Foreign National
5. a. PAN: ____________________ b. Unique Identification Number (UID)/ Aadhaar, if any:_______________________
6. Specify the proof of Identity submitted: _______________________________________________________________

B. ADDRESS DETAILS
1. Address for correspondence: ________________________________________________________________________
________ City/town/village: ___________ Pin Code: __________ State: ______________ Country: _________________
2. Contact Details: Tel. (Off.) _______ Tel. (Res.) ________ Mobile No.: _________ Fax: _________ Email id: __________
3. Specify the proof of address submitted for correspondence address:_______________________________________
4. Permanent Address (if different from above or overseas address, mandatory for Non-Resident Applicant): ____________
________ City/town/village: ___________ Pin Code: _________ State: ______________ Country: __________________
5. Specify the proof of address submitted for permanent address: ___________________________________________

C. OTHER DETAILS
1. Gross Annual Income Details (please specify): Income Range per annum: Below Rs 1 Lac / 1-5 Lac /5-10 Lac / 10-25
Lac / >25 Lacs or
Net-worth as on (date)…………………. (------------------------------) (Net worth should not be older than 1 year)
2. Occupation (please tick any one and give brief details): Private Sector/ Public Sector/ Government Service/Business/
Professional/ Agriculturist/ Retired/ Housewife/ Student/ Others ______________________________________________
3. Please tick, if applicable: Politically Exposed Person (PEP)/ Related to a Politically Exposed Person (PEP)
4. Any other information: ______________________________________________________________________________

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.
__________________
Signature of the Applicant Date: ___________ (dd/mm/yyyy)

FOR OFFICE USE ONLY


(Originals verified) True copies of documents received

(Self-Attested) Self Certified Document copies received


(………………………………………..)
Signature of the Authorised Signatory
Date …………………. Seal/Stamp of the intermediary

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