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Central KYC Registry Know Your Customer (KYC) Application Form Legal Entity/Other than Individuals Important Instructions: A. Fields marked with * are mandatory fields. F. List of State/U. T code
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How to fill out non-individual-ckyc form-camskra-feb1

01
Obtain a copy of the non-individual CKYC form-CAMSKRA-FEB1 from the relevant authority or website.
02
Fill in the personal details section, including the full name, date of birth, gender, nationality, and PAN (Permanent Account Number).
03
Provide the contact details, such as address, telephone number, and email address.
04
Enter the occupation and income details, including the source of income and annual income.
05
Provide the details of any other identification documents, such as passport or voter ID card.
06
Fill in the details of the authorized signatory, if applicable.
07
Sign and date the form at the designated places.
08
Submit the completed non-individual CKYC form to the relevant authority or follow any specific instructions provided.

Who needs non-individual-ckyc form-camskra-feb1?

01
Any non-individual entity or organization that wishes to establish a CKYC (Central Know Your Customer) profile needs to fill out the non-individual CKYC form-CAMSKRA-FEB1. This includes entities such as corporate bodies, trusts, partnerships, associations, government bodies, and other similar entities.
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Non-individual-ckyc form-camskra-feb1 is a form used for Central Know Your Customer (CKYC) compliance for non-individual entities.
Non-individual entities such as companies, partnerships, trusts, associations, etc., are required to file the form.
The form can be filled out online or offline by providing information about the non-individual entity, its directors/partners/trustees, beneficial owners, etc.
The purpose of the form is to establish the identity and address of non-individual entities for financial transactions.
Information such as entity details, identification documents of directors/partners/trustees, declaration of beneficial owners, etc., must be reported.
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