Get the free Know Your Client (KYC) Application Form (For Non-Individuals Only)
Show details
This document is used to collect identity and address details from non-individual applicants for KYC verification purposes.
We are not affiliated with any brand or entity on this form
Get, Create, Make and Sign know your client kyc
Edit your know your client kyc form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share your form instantly
Email, fax, or share your know your client kyc form via URL. You can also download, print, or export forms to your preferred cloud storage service.
Editing know your client kyc online
To use the services of a skilled PDF editor, follow these steps:
1
Log in. Click Start Free Trial and create a profile if necessary.
2
Prepare a file. Use the Add New button to start a new project. Then, using your device, upload your file to the system by importing it from internal mail, the cloud, or adding its URL.
3
Edit know your client kyc. Rearrange and rotate pages, add new and changed texts, add new objects, and use other useful tools. When you're done, click Done. You can use the Documents tab to merge, split, lock, or unlock your files.
4
Get your file. When you find your file in the docs list, click on its name and choose how you want to save it. To get the PDF, you can save it, send an email with it, or move it to the cloud.
Dealing with documents is always simple with pdfFiller.
Uncompromising security for your PDF editing and eSignature needs
Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
How to fill out know your client kyc
How to fill out Know Your Client (KYC) Application Form (For Non-Individuals Only)
01
Gather necessary documentation for the non-individual client, including proof of registration, business licenses, and identification for authorized signatories.
02
Fill out the basic information section with the non-individual's name, registered address, and contact details.
03
Provide details about the type of business, including its structure (e.g., corporation, partnership, etc.) and industry.
04
Include information on the ownership structure, listing all beneficial owners and their percentages of ownership.
05
Specify the purpose of the business relationship with the financial institution, along with expected transaction volumes.
06
Sign and date the application form by an authorized representative of the non-individual client.
07
Submit the completed form along with all required supporting documents to the designated financial institution.
Who needs Know Your Client (KYC) Application Form (For Non-Individuals Only)?
01
Financial institutions including banks, investment firms, and insurance companies require the KYC application form to comply with anti-money laundering (AML) regulations.
02
Corporate entities, partnerships, and other business structures applying for financial services or accounts must complete the KYC form.
03
Regulatory bodies may mandate KYC documentation for non-individual clients to verify their legitimacy and assess risk.
Fill
form
: Try Risk Free
People Also Ask about
Can I do KYC for someone else?
Using someone else's Aadhaar number for KYC (Know Your Customer) purposes, such as for creating an account on Paytm or any other service, is illegal and constitutes identity theft.
What is KYC English?
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time.
How to do KYC of non-individual?
Hindu Undivided Family (HUF) Declaration from the Karta. Proof of Identification of Karta. Prescribed Joint Hindu FamilyLetter signed by all the adult coparceners. Identity of the adult coparceners.
What is the KYC application form?
A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer. Requesting and verifying KYC documents is a mandatory part of customer due diligence for regulated entities.
How to do KYC online for NRI?
Know Your Customer verification can help to prevent the following: Identity theft: KYC verification requires an individual to provide proof of their identity. It mandates that reasonable efforts be made to ensure that the customer is who they say they are.
What are the documents required for non-individual KYC?
Original Verified Documents (OVD) are acceptable: Unique Identification Number (UID) (Aadhaar) / Passport / Voter ID card / Driving License / Letter issued by NPR / NREGA job card 3. If driving license number or passport is provided as proof of identity then expiry date is to be mandatorily furnished.
How to fill out Know Your Customer KYC form?
How to Fill Out the Know Your Customer Form in India Obtain the KYC Form: You can usually download this from the financial institution's website or get a physical copy from their branch. Personal Information: Fill in your complete name, date of birth, gender, marital status, and nationality.
For pdfFiller’s FAQs
Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.
What is Know Your Client (KYC) Application Form (For Non-Individuals Only)?
The Know Your Client (KYC) Application Form for Non-Individuals is a document used by financial institutions to collect essential information about non-individual clients, such as companies and partnerships, to comply with regulations aimed at preventing fraud, money laundering, and other financial crimes.
Who is required to file Know Your Client (KYC) Application Form (For Non-Individuals Only)?
Entities such as corporations, partnerships, trusts, and other non-individual entities are required to file the KYC Application Form. This is necessary for any non-individual client seeking to open an account or engage in financial transactions with a financial institution.
How to fill out Know Your Client (KYC) Application Form (For Non-Individuals Only)?
To fill out the KYC Application Form for Non-Individuals, clients need to provide details such as the entity's name, registered address, nature of business, ownership structure, and identification documents of authorized signatories. Relevant supporting documents should also be attached.
What is the purpose of Know Your Client (KYC) Application Form (For Non-Individuals Only)?
The purpose of the KYC Application Form for Non-Individuals is to ensure that financial institutions have sufficient information to assess the identity and risk profile of their non-individual clients, thereby helping in the prevention of illicit financial activities.
What information must be reported on Know Your Client (KYC) Application Form (For Non-Individuals Only)?
The information that must be reported includes the legal name of the entity, registration number, type of entity, address, nature of business, details of beneficial ownership, identification documents of directors or partners, and any other relevant compliance information required by the financial institution.
Fill out your know your client kyc online with pdfFiller!
pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.
Know Your Client Kyc is not the form you're looking for?Search for another form here.
Relevant keywords
Related Forms
If you believe that this page should be taken down, please follow our DMCA take down process
here
.
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.
