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To, Marwadi Shares and Finance Limited Marwadi Financial Plaza Nana Mava Main Road, Of. 150 Feet Ring Road, Rajkot360001.KYC | Mandatory KNOW YOUR CLIENT (KYC) APPLICTION Form (For Other than Individuals)Central
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Step 1: Obtain the CKYC application form for non-individuals from the designated bank or financial institution.
02
Step 2: Fill out the form with accurate and complete information about the non-individual entity such as name, address, contact details, nature of business, etc.
03
Step 3: Attach the required supporting documents such as proof of identity, address proof, PAN card, etc.
04
Step 4: Ensure all the information provided is true and correct before submitting the form to the bank or financial institution.
05
Step 5: Sign the form and submit it along with the supporting documents to the designated authority for processing.

Who needs ckyc-application-form-non-individual?

01
Entities such as companies, partnership firms, trusts, associations, etc., who wish to open a bank account or carry out financial transactions are required to fill out CKYC application form for non-individuals.
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CKYC application form for non-individuals is a form used for Know Your Customer (KYC) compliance purposes for entities other than individuals, such as companies, partnerships, trusts, etc.
Entities other than individuals, such as companies, partnerships, trusts, etc., are required to file CKYC application form for non-individuals.
CKYC application form for non-individuals must be filled out with accurate information about the entity, its directors or partners, and other relevant details as required by the regulatory authorities.
The purpose of CKYC application form for non-individuals is to establish the identity and ownership details of entities other than individuals for compliance with regulatory requirements.
Information such as entity's name, business structure, directors or partners details, ownership details, beneficial ownership information, etc., must be reported on CKYC application form for non-individuals.
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