CUSTOMER/SUPPLIER KYC

KNOW YOUR CUSTOMER / SUPPLIER FORM
FOR ORGANIZATIONS / ENTITIES (like Proprietary/Partnership/Pvt Ltd /Ltd /LLP/etc.)

(Please fill up all information in capital letters)



    (Proprietary/Partnership/Pvt Ltd /Ltd /LLP/etc.)

    (Please enter fulladdress with pincode, city and state)





    Authorized Representatives:
    Name of Authorized Representatives Designation Aadhar No. PAN No. Mobile No. Email id
    Reference (1 references require compulsory):
    Company Name* Person Name* Address Contact No* Email id Type of Relation



    1. The details mentioned above are true and correct.
    2. I will update you on any changes regarding the aforementioned details
    Notes:
    1. Please provide copy of any one identity proof for the organization / Entity :
      PAN Card/ GST Registration Certificate / Certificate of Incorporation / MSME registration certificate
    2. PAN Card and Aadhar card are compulsory to verify authorized representatives
    3. Provide visiting card of organization / entity and / or authorized representative, if available.