Get the free Annexure-b Request for Dormant Account Activation and Updation of Re-kyc (non-indivi...
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This form is to be used by authorized signatories of non-individual customers to request activation of a dormant bank account and update KYC details as necessary. It includes sections for entity details, declaration for beneficiary owner, FATCA/CRS details, and documentation requirements for address and contact details updates.
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How to fill out annexure-b request for dormant
How to fill out annexure-b request for dormant
01
Begin by downloading the Annexure-B request form for dormant status from the official website.
02
Fill in your personal details, including name, address, and contact information in the specified fields.
03
Provide your entity's registration details such as registration number and date of registration.
04
Clearly indicate the reason for requesting dormant status in the relevant section.
05
Attach any required supporting documents that verify your eligibility for dormant status.
06
Review the completed form for any errors or omissions.
07
Sign and date the form to affirm the information provided is accurate.
08
Submit the form to the appropriate regulatory authority, ensuring you keep a copy for your records.
Who needs annexure-b request for dormant?
01
Any business or company that has been inactive and does not engage in any business activities for a specified period may need to file the Annexure-B request for dormant status.
02
Filing this request is often necessary for entities aiming to maintain their legal status without incurring additional obligations.
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What is annexure-b request for dormant?
Annexure-B request for dormant is a formal document filed to declare that a business entity has not engaged in any commercial activity during a specified period and requests to be classified as dormant.
Who is required to file annexure-b request for dormant?
Any registered company or business entity that has not had any transactions or operations and wishes to maintain its registration status without incurring additional compliance costs may file an annexure-B request for dormant.
How to fill out annexure-b request for dormant?
To fill out the annexure-B request, you need to provide details such as the business name, registration number, the period of dormancy, a declaration of no transactions, and sign the document as per the prescribed format.
What is the purpose of annexure-b request for dormant?
The purpose of the annexure-B request for dormant is to officially inform the relevant regulatory authority about a company's inactive status, ensuring compliance with legal requirements and preventing unnecessary penalties.
What information must be reported on annexure-b request for dormant?
The information required on the annexure-B request includes the company's name, registration number, duration of dormancy, confirmation of no business activities, and any other relevant details as required by the governing authorities.
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