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This form is applicable for both Resident and Non-Resident Customers and is designed to collect necessary personal, tax, and beneficial owner information as per CBDT notified Rules 114F to 114H for
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Who needs extended kyc annexure individuals?

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Individuals applying for financial services or products that require enhanced due diligence.
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Customers seeking to comply with regulatory requirements in sectors such as banking, investment, or insurance.
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Clients with higher risk profiles, such as high-net-worth individuals or those involved in international transactions.
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The extended KYC annexure for individuals is a supplementary document used to collect additional information from individuals for Know Your Customer (KYC) compliance.
Individuals who are opening bank accounts, applying for loans, or engaging in certain financial services are typically required to file the extended KYC annexure.
To fill out the extended KYC annexure, individuals must provide personal information such as name, address, date of birth, identification details, and any other required documentation as specified by the financial institution.
The purpose of the extended KYC annexure is to ensure that financial institutions can verify the identity of their clients and assess risk, thereby preventing fraud and meeting regulatory requirements.
The information that must be reported includes personal identification details, contact information, financial history, occupation, and any relevant documents that validate the identity of the individual.
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