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KYC Documents Required For ..

This document is a KYC (Know Your Customer) form that collects personal details, identity information, address proof, and bank details from an applicant. It requests documentation like photo IDs, age and qualification proofs, PAN and Aadhar card numbers. The applicant must submit copies of supporting documents like birth certificates, passports, utility bills, degree certificates, tax returns, bank statements, and more. The completed form requires the applicant's signature to verify the provided information.

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Iasam Groups's
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173 views1 page

KYC Documents Required For ..

This document is a KYC (Know Your Customer) form that collects personal details, identity information, address proof, and bank details from an applicant. It requests documentation like photo IDs, age and qualification proofs, PAN and Aadhar card numbers. The applicant must submit copies of supporting documents like birth certificates, passports, utility bills, degree certificates, tax returns, bank statements, and more. The completed form requires the applicant's signature to verify the provided information.

Uploaded by

Iasam Groups's
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Form Sr.

No KYC Documents
List Of Documents Submitted and fulfill Document No. with Capital Letter and Adjustable Space Letter.
1. Personal Details :- Date:- __ __ /__ __ /__ __ __ __
a. Name. :-. DOB. :- __ __ / __ __ / __ __ __ __
Fathers Name.:- Mothers Name.:- ..
b. Mob. :- +91- __ __ __ __ __ __ __ __ __ __ Alternate No.:- +91- __ __ __ __ __ __ __ __ __ __
c. Address :-
District:-.. Pin Code.:- __ __ __ __ __ __
2. Age Proof (Only Standard Age Proof Summated )
a. Matriculation Certificates:-.Passport:-
b. Birth Certificate:-Driving License :-
c. PAN :-Any other (Specify) :-
3. Photo I D Proof:-
a. Pan Card :-Driving License :-
b. Passport :-.Election Card :-..
c. Ration Card :-Bank Pass Book With Photograph :-.
4. Address Proof Details :-
a. Aadhar Card No. :-Enroll No.:- __ __ __ __ / __ __ __ __ / __ __ __ __
Date. :- __ __ / __ __ / __ __ __ __ Time .:- __ __ / __ __ / __ __
DOB. :- __ __ / __ __ / __ __ __ __ Pin Code.:- __ __ __ __ __ __
b. Driving License No. :-Ration Card No. :-
c. Voters ID No. :-...Passport:-
d. Electricity Bill :-.Water Bill :-
e. Telephone Bill :-..Credit Card Bill :-
f. Judicial Rent Agreement:-..Any other (Specify) :-..
5. PAN Card Details:-
a. PAN No. :-...Coupon No:-
6. Qualification Proof Details :-
a. Matriculation Certificates Roll No. :-..HSC Roll No. :-..
b. Graduate Degree Roll No. :-Post Graduate Degree Roll No. :-
c. Professional Courses:-.Any other (Specify) :-..
7. Bank Details :-
a. ITR Acknowledgement No.:- 1st.Yr....
2nd Yrs.3rd Yrs.
b. Cancelled cheque leaf /First Page Of passbook with 3 Months Current Statement:-..
c. Bank Name :- .Name :-
Account No.:- Branch/IFSC Code :-

Applicant Signature
Note: Copies attested by competent authority or Self Certified copies of the following documents (both side) other than item (i) must be attached with the application.
IASAM GROUP 011-22043114,09643005830,Email:- iasaminfo@gmail.com Page 1 of 1

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