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Get the free SecondThird Holder CKYC KRA Form (No Print).cdr

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Name* (same as ID Proof) Maiden Name (If any*) Father / Spouse Name* Mother Name* Date of Birth×Country of Birth×Place of Birth×Gender×MaleFemaleTransgenderMarital Status×MarriedUnmarriedOthersPlease
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How to fill out secondthird holder ckyc kra

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How to fill out secondthird holder ckyc kra

01
To fill out the second/third holder CKYC KRA form, follow these steps:
02
Download the CKYC KRA form from the authorized website or obtain a physical copy from the concerned financial institution.
03
Provide your personal details such as name, date of birth, gender, and contact information in the designated fields.
04
Fill in your Permanent Account Number (PAN) details, including the PAN card number and a self-attested copy of the PAN card.
05
Specify your residential status as either resident or non-resident Indian (NRI) and provide the necessary proof if applicable.
06
Declare your occupation and provide supporting documents if required.
07
Indicate the purpose of holding the CKYC KRA form and select the appropriate option from the given choices.
08
Provide your bank account details, including the name of the bank, account number, and IFSC code.
09
If you are the second or third holder, mention the primary holder's details, including their name and PAN.
10
Provide your photograph, attach supporting documents as required, and sign the form.
11
Submit the completed form along with the necessary supporting documents to the concerned financial institution or as instructed.

Who needs secondthird holder ckyc kra?

01
Individuals who are required to mention the second/third holder in the CKYC KRA are those who hold joint or multiple accounts with another person.
02
In case of joint ownership of mutual fund investments, bank accounts, or demat accounts, it is necessary to provide details of the second/third holders.
03
This ensures that all the account holders are identified, and their KYC details are registered with the Central KYC Registry for seamless transactions and compliance purposes.
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The secondthird holder CKYC KRA refers to the Know Your Customer (KYC) process for additional holders of an investment, where 'secondthird' indicates that the account has multiple holders.
Individuals or entities that are joint account holders, partners in a partnership, or any additional holders associated with a financial product are required to file the secondthird holder CKYC KRA.
To fill out the secondthird holder CKYC KRA, gather necessary identification documents for all holders, complete the prescribed form specifying details of the primary and additional holders, and submit it to the designated KRA.
The purpose of the secondthird holder CKYC KRA is to streamline the process of identity verification for multiple holders of financial accounts, ensuring compliance with regulatory requirements.
The information that must be reported includes the names, addresses, identification documents, contact details, and relationship between the holders of the account.
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