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KYC Form For Individuals

The document is a customer registration form for a bank account, detailing personal information of the account holder, Gururaj Baburao Kanjiker, including his name, father's name, address, and occupation. It includes sections for identity proof, residential status, and income details, along with a signature line for verification. The form is dated February 17, 2025, and is intended for use by TJSB Sahakari Bank Ltd.

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Gururaj Kanjiker
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0% found this document useful (0 votes)
41 views2 pages

KYC Form For Individuals

The document is a customer registration form for a bank account, detailing personal information of the account holder, Gururaj Baburao Kanjiker, including his name, father's name, address, and occupation. It includes sections for identity proof, residential status, and income details, along with a signature line for verification. The form is dated February 17, 2025, and is intended for use by TJSB Sahakari Bank Ltd.

Uploaded by

Gururaj Kanjiker
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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Regd. Office : TJSB House, Plot No.

B-5,
Road No.2, Wagle Estate, MIDC, Thane (W)-400604.
Ph.: 2587 8500

Date : 17-02-2025 Branch : SYNDICATE BRANCH

(Photo)
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Customer No. 69215 Account No. 006010100015468

First Name Middle Name Last Name

Name* (Same as ID proof) MR GURURAJ BABURAO KANJIKER


Father Name* MR BABURAO BALWANTRAO KANJIKER
MRS GEETA
(Father’s name is mandatory if ‘PAN’ is not furnished)

Spouse Name
GURURAJ KANJIKER
Mother’s Maiden Name*
MRS SULOCHANA

Date of Birth* 0D D7 0 3M
M 1Y 9Y 6Y 7Y
Gender* M- Male F- Female T-Transgender
Marital Status* Married Unmarried Others

Nationality* IN- Indian Others (ISO 3166 Country Code )

Residential Status* Resident Indian Non Resident Indian


Foreign National Person of Indian Origin

Address Line 1
1 SEEMA VIHAR CHS

Line 2
THANGE WADI

Line 3
NR SNET THOMAS SCHOOL KALYAN WEST

MAHARASHTRA KALYAN
State / U.T Code City / Town / Village

421301 Pin / Post Code ISO 3166 Country Code

PAN No.
AHSPK8585F Aadhaar No.
599849171600

Passport No. Annual Income


LESS THAN 10L

Occupation Type* S-Service ( Private Sector Public Sector Government Sector Retired )
O-Others ( Professional Self Employed Business )
Work place/Employer Name & Address :

705-707 NYATI EMPORIOUS


Line 1

Line 2
BANER
PUNE
Line 3

MAHARASHTRA PUNE
State / U.T Code City / Town / Village
411045 ISO 3166 Country Code
Pin / Post Code

Housewife Student

X- Not Categorised Pl. Specify _________________________________________

(P.T.O.)
Regd. Office : TJSB House, Plot No.B-5,
Road No.2, Wagle Estate, MIDC, Thane (W)-400604.
Ph.: 2587 8500

ISO 3166 Country Code of Jurisdiction of Residence*

* (If issued by jurisdiction)*


PAN/TIN (Tax Identification No.) PAN/ TIN Issuing Country Expiry Date Documents provided #
/Functional Equivalent /Functional Equivalent issuing Country

Place / City of Birth*


BIDAR ISO 3166 Country Code of Birth*

# Self attested copy of documentary evidence for TIN/Functional Equivalent and tax residency should be mandatorily provided.

3. PROOF OF IDENTITY (PoI)*


(Certified copy of any one of the following proof of Identity [PoI] needs to be ticked)

A- Passport B- Voter ID Card C- PAN Card D- Driving Licence E- UID (Aadhaar) F- NREGA Job Card
Z- Others (pl. specify) -

Type : Ownership Rental

Address Type* Residential / Business Residential Business


Passport Driving Licence UID (Aadhaar)
Voter Identity Card NREGA Job Card Others

17-02-2025 SIGNATURE*
(with Rubber Stamp)

PUNE GURURAJ BABURAO KANJIKRT

ATT ESTATION / FOR OFFICE USE ONL Y

Documents Received - True Copies Notary Risk Category High Medium Low
IN PERSON VERIFICATION CARRIED OUT BY INSTITUTION

Identity / Introduction Verification Date D D M M Y Y Y Y Name TJSB SAHAKARI BANK LTD.


Emp. Name Code IN 0860
Emp. Code
Emp. Designation
Emp. Branch Bank
Seal
[Employee Signature]
Manager’s Signature
Obtain personal KYC for Joint Account Holder(s)

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