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Chandrakant Booking Services Pvt. Ltd. Ensuring Trustworthy ServicesMEMBER : BSE LIMITEDTRADING ACCOUNT OPENING FORM INDIVIDUAL / NON Individualism No. Backdate ......................: CLIENT CODE
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How to fill out new kyc form non-indvidual

01
Start by gathering all the necessary documents and information required for the KYC form. This may include the organization's registration certificate, identification documents of authorized signatories, proof of address, and any other relevant documents.
02
Carefully read the instructions provided with the KYC form to understand the requirements and guidelines for filling it out.
03
Fill out the personal details section, providing accurate information about the organization, including its name, address, contact details, and any other required information.
04
Provide information about the authorized signatories of the organization, including their names, positions, identification details, and any other requested information.
05
Attach copies of all the required documents as specified in the KYC form. Make sure the copies are clear and legible.
06
Review the filled-out form and attached documents to ensure everything is accurate and complete.
07
Sign the form and date it accordingly.
08
Submit the filled-out KYC form along with the required documents to the designated authority or institution for processing.
09
Follow up with the authority or institution to ensure the KYC form is being processed and any additional information or steps required are provided promptly.
10
Keep a copy of the filled-out KYC form and all submitted documents for future reference.

Who needs new kyc form non-indvidual?

01
Any non-individual entity or organization that is required to comply with KYC (Know Your Customer) regulations or policies needs to fill out the new KYC form non-individual. This may include companies, partnerships, trusts, non-profit organizations, and other similar entities.
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The new KYC form non-individual is a form used to collect information about legal entities or organizations.
Legal entities or organizations are required to file the new KYC form non-individual.
The new KYC form non-individual can be filled out by providing all the required information about the legal entity or organization.
The purpose of the new KYC form non-individual is to verify the identity of legal entities or organizations to prevent fraud and money laundering.
Information such as business registration details, ownership structure, authorized signatories, and beneficial owners must be reported on the new KYC form non-individual.
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