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Get the free CKYC Customer Prole Form - Legal Entity (Non-Individuals ...

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(for HUF, Trusts, Sole proprietorship, all types of partnerships including LLP, Association of Persons and Body of Individuals)Annual rate of interest valid for deposits up to Rs.5 crore (w.e.f 03
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How to fill out ckyc customer prole form

01
To fill out the CKYC customer profile form, follow these steps:
02
Start by filling out your personal details such as full name, date of birth, and gender.
03
Provide your contact details including address, phone number, and email address.
04
Mention your occupation and income details.
05
If applicable, provide the details of your co-applicant or nominee.
06
Provide your KYC details such as PAN card number, Aadhaar number, and proof of identity and address.
07
Sign and date the form to complete the process.
08
Note: Make sure to provide accurate and up-to-date information while filling out the form.

Who needs ckyc customer prole form?

01
The CKYC customer profile form is required by individuals who want to open a bank account, invest in mutual funds, or avail various financial services.
02
It is also necessary for those who want to update or verify their KYC details with financial institutions.
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CKYC customer profile form is a standardized and comprehensive application form developed by the Central Registry of Securitization Asset Reconstruction and Security Interest of India (CERSAI) for creating a KYC compliant profile for customers.
Any individual or entity opening a new account or making an investment in financial products is required to file the CKYC customer profile form.
The CKYC customer profile form can be filled out manually or online by providing accurate and up-to-date information about the customer and verifiable IDs.
The purpose of the CKYC customer profile form is to streamline the KYC process, prevent identity theft, and ensure compliance with regulatory requirements.
The CKYC customer profile form requires reporting of personal details, identity proof, address proof, and biometric information (if applicable) of the customer.
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