Open navigation menu
Close suggestions
Search
Search
en
Change Language
Upload
Sign in
Sign in
Download free for days
0 ratings
0% found this document useful (0 votes)
218 views
4 pages
KYC Template Individual 2.1
CKYC Individual Ver 2 template
Uploaded by
chetan916
AI-enhanced title
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content,
claim it here
.
Available Formats
Download as PDF or read online on Scribd
Download
Save
Save KYC_Template_Individual_2.1 For Later
Share
0%
0% found this document useful, undefined
0%
, undefined
Print
Embed
Report
0 ratings
0% found this document useful (0 votes)
218 views
4 pages
KYC Template Individual 2.1
CKYC Individual Ver 2 template
Uploaded by
chetan916
AI-enhanced title
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content,
claim it here
.
Available Formats
Download as PDF or read online on Scribd
Carousel Previous
Carousel Next
Download
Save
Save KYC_Template_Individual_2.1 For Later
Share
0%
0% found this document useful, undefined
0%
, undefined
Print
Embed
Report
Download
Save KYC_Template_Individual_2.1 For Later
You are on page 1
/ 4
Search
Fullscreen
Important instructions: 1 Pal acd wath are mando fe, 18) Tk’ wherever appiabl ) lea i te fom in Engish ant BLOCK ers 1) Please the date in DO-MNEYYYY format. |For particular econ update, please ick (inthe box seeten number and sr fhe sectors nt required ‘obo upsate, F) Please esd secon wise delaed guidlines instructions a the ed htt dam Ut oe np ten ice toe et ot wrt en g lgenceerecue at ee ermem eee 1 iC nro ele mney rp rp A hreumeateKegersencacstrwmcecuin — QACERSAIL Bireaaeivenaracsbacemse ” For office use only Aopicaion Type New] Update (Tobe os by francalinssuion) _KYC Number (Mandatory for KYC upd request) ‘count Type" [Nema] stnar [) Aadhasr OTP based EY fn nonface face mode) Prati Fret Name Meda Name LastName Fi Name® (Same 3610 proof aon Name Father! Spouse Name Mother Name Date of it" ‘center Owe aale OF Female (1 Ttanagender PAN Form 6 furshes | Cerna copy of OVO or equvsnte-dacunent ef OVO or OVD obtains trough gta KYC process need obo sutmtos(anyne fhe allowing OVDS) Ca Passpor Number Voter 0 Cars (©-rvng Licence DNREGA Job Cort a a a 1 Eaten Poplin Regter Lote 71 Preto Possesson of Aacnaar C1 ekyC Auhonteaton a ttioe vareaton of Aachase Address ne? Distt Pinot Cadet (cay Town viage? State T Code 150 3168 County Coder 7 Same at above menioned adress (In euch cases sare dela as below noe ot be proses) |. Coiled copy of OVD o:eaiaentedecurent of OVD or OVD obtained through dtl KY process neodsto be submits (anjene of the flowing OVDs) CA. Passport Number Beer 10 cart C1 cooing Ueno NRE GA Cars 1 E-Natonal Population Register Letor CF Proof of Possession of Aschaar YC Authentication 1. Oftne vritcatin of Aadhaar 7. Boome Proof of cress - Document Type coe Set Dedaratin Pin! Post Cadet (cay Town viager ‘tata Code’ 180 3168 County Code"+ thereby detae tha th deta fried above are tro and correc othe bast of my kaowdge and bebe and undertake tonfrm yout any change neon, ened ncase any fhe above informations feud ob fae or unt or rmisbading or meepresning, lam aware that may be el able fort + tnereby consent orosving norman fam Central KYC Reg trough &MSIEmal onthe above rophtord minora wes pw: S[5)-fla- Pac: Sone Th nsesson Act Documents Receves _-CTentedcopies CT EYCdatarcaved tom UDA] Data reehedrom One vertttion [Dota KYC Process lequvalont document C] Veo eed KY KYCVERIFICATION CARRIED OUTBY INSTTUTION DETALS Date GO-G-fho tee CODD CCE Emp. Name TETTTTT TTT TTT) om (PTT TIT ITT) mp. Code CORCECECEEEE | - Spent CECOEEEEEEEELEeEo eee COOOEeE eee)[A Claifcation Guldeines on fing ‘Personal Details’ section “Name: The name shoud mat the name ae menoned nthe roo of ant suo tng which he applet sabe to be ejected 2 Onethe elloning is mandatory: Methers name, Speuse's name, Fathers nam. 1B Clariteation/ Gudeines on fling “Curent Address deta section Timeace ofdeemed Poksch ney beso sof acaraton the docunt need not be pla on CKYCR ‘Ponto be submited only te sutmitac Po oes not have cen adres or acess per Pal svar ot fe, ‘State UT Cade and Pin! Post Code wl not be mando or Overseas adresses inSecton 2 an fl andl be ssacos.ncaee of nine E-KYC athenteaton, Isobe sletes, InSecton 3. on of I nd Vso be elect. In cate of onine E-KYC autantoatin listo be elected lst document fr Deemed Poot tAdeoos Decumeni Cade Description 01 Uy il whic isnot mae than wo ments dof any service provider (lect. lephone, post ald moble pone, piped gas, water bi 02 Property arNuniipal be ecg 08 Bera ety ps et res PPOs sed ra ples by Govern primers or ub Sex Una, ey cota the acres 04 Later of atsiment of accommodation rm employer sued by Stale Goverment Cental Goverment Deparment, latory or ‘egustory bodes, pi sector nderatings,schacud comers bank, nancial netatens sr Isted compance snd aave snd lesncs Spremontswhr uch enpoyers along oil accormecation 7 Regul Eniy (RE) sal eda! fre 8 cigs) of fe Aachaar mb rom Achar related da and documents suchas proof of possasion of Achar while peadng on CKYCR. 8 "Exuivalentecocumen” means an elecroic equivalent of document sued byte issuing auhory of such document wih is wad tal signature incaing document aoued oe digi acer sccourt othe lat asp Bol he ntrmstion Technolgy (Preweraon abd Ratan ol nrnation Intanediares Prov Dial LoceFocltes) Rules, 2016. 9 ‘DiptalKYC proces’ hast be camed ou as stpulatadin the PML Rules, 2005, 40 REamay seth Set! Decoration check bax where Aadhaar authedaton hasbeen cares ou sucess fora clantan lent wantsto provide acurentadcees,
You might also like
Agreement For Providing Security Guards
PDF
No ratings yet
Agreement For Providing Security Guards
3 pages
CKYC For Individual Ab
PDF
No ratings yet
CKYC For Individual Ab
4 pages
KYC Template Legal Entity 1.1
PDF
No ratings yet
KYC Template Legal Entity 1.1
4 pages
Priebe Security Services,: Daily Activity Report
PDF
No ratings yet
Priebe Security Services,: Daily Activity Report
2 pages
Henari Security Business Profile1
PDF
100% (1)
Henari Security Business Profile1
8 pages
Gist of Labour Laws
PDF
No ratings yet
Gist of Labour Laws
19 pages
Duty of Main Gate Security Guard
PDF
No ratings yet
Duty of Main Gate Security Guard
1 page
3-Psara Gazett, 151-PART-I No. 151 Dated 15-11-2006 PDF
PDF
No ratings yet
3-Psara Gazett, 151-PART-I No. 151 Dated 15-11-2006 PDF
20 pages
Sample Security Guard Contract
PDF
No ratings yet
Sample Security Guard Contract
6 pages
CSMS - Security Plan - Template Format
PDF
No ratings yet
CSMS - Security Plan - Template Format
5 pages
Quotation For Security Guards and Housekeeping Lpersons-340270102
PDF
No ratings yet
Quotation For Security Guards and Housekeeping Lpersons-340270102
11 pages
Security Guideline: Standard Operating Procedures (Sop)
PDF
0% (1)
Security Guideline: Standard Operating Procedures (Sop)
2 pages
SOP Residential Sites 24th Apr20 For Post Lock Down Operations
PDF
No ratings yet
SOP Residential Sites 24th Apr20 For Post Lock Down Operations
19 pages
Security Proposal
PDF
No ratings yet
Security Proposal
2 pages
Security Guard Duties
PDF
No ratings yet
Security Guard Duties
2 pages
Security Protocol
PDF
No ratings yet
Security Protocol
3 pages
Syllabus For The Trade of Security Guard PDF
PDF
No ratings yet
Syllabus For The Trade of Security Guard PDF
24 pages
Role Specification: Field Officer
PDF
No ratings yet
Role Specification: Field Officer
4 pages
Security Officer Job Description
PDF
No ratings yet
Security Officer Job Description
3 pages
National Security Guard Rules 1987
PDF
No ratings yet
National Security Guard Rules 1987
101 pages
Rakshak Training
PDF
No ratings yet
Rakshak Training
25 pages
Vocinity Services PVT LTD Profile
PDF
No ratings yet
Vocinity Services PVT LTD Profile
10 pages
Industry Circular: 06 August 2014
PDF
No ratings yet
Industry Circular: 06 August 2014
6 pages
Sia Get Licensed
PDF
No ratings yet
Sia Get Licensed
71 pages
User's Manual For Safety and Industrial Security in Industrial Cities
PDF
100% (1)
User's Manual For Safety and Industrial Security in Industrial Cities
128 pages
Crisis Manual
PDF
No ratings yet
Crisis Manual
69 pages
Security Guard Pretest Questions For All TRUE OR FALSE
PDF
100% (1)
Security Guard Pretest Questions For All TRUE OR FALSE
4 pages
Bahamas Electricity Corporation Job Description: Job Title: Division: Department: Section: Unit
PDF
No ratings yet
Bahamas Electricity Corporation Job Description: Job Title: Division: Department: Section: Unit
5 pages
Uniform Policy
PDF
No ratings yet
Uniform Policy
3 pages
SECURITY STD-SOP-Risk-Safety-Management
PDF
No ratings yet
SECURITY STD-SOP-Risk-Safety-Management
13 pages
Why Your Business Should Have Concierge Security Services PDF
PDF
No ratings yet
Why Your Business Should Have Concierge Security Services PDF
5 pages
Hotel Security Service Agreement
PDF
No ratings yet
Hotel Security Service Agreement
2 pages
Laser Alarm Security Planning Report
PDF
No ratings yet
Laser Alarm Security Planning Report
21 pages
Security Guards
PDF
No ratings yet
Security Guards
2 pages
Sample Security Service Agreement Contract
PDF
100% (1)
Sample Security Service Agreement Contract
5 pages
Mis Report 146
PDF
No ratings yet
Mis Report 146
24 pages
CSS Security Company Brochure Spread 1
PDF
100% (1)
CSS Security Company Brochure Spread 1
7 pages
Profile: Saudi Security Company
PDF
No ratings yet
Profile: Saudi Security Company
17 pages
Security Officer Mall Check List
PDF
No ratings yet
Security Officer Mall Check List
7 pages
Security Services Qms Manual 2021docx
PDF
100% (1)
Security Services Qms Manual 2021docx
24 pages
Security Checklist
PDF
No ratings yet
Security Checklist
1 page
Project Acceptance Letter
PDF
No ratings yet
Project Acceptance Letter
1 page
Performance Evaluation Form: Employee Name: Department: Location: Title: Performance Period: Manager
PDF
No ratings yet
Performance Evaluation Form: Employee Name: Department: Location: Title: Performance Period: Manager
4 pages
JD - Control Room Operator
PDF
50% (2)
JD - Control Room Operator
2 pages
Chapter 4 - HOSPITALITY OPERATION
PDF
No ratings yet
Chapter 4 - HOSPITALITY OPERATION
42 pages
Security Personnel
PDF
No ratings yet
Security Personnel
26 pages
All The Private Security Agencies (Who Have Been Issued License)
PDF
No ratings yet
All The Private Security Agencies (Who Have Been Issued License)
6 pages
Ex Mens Force-1Security Service: N.Rangarajan
PDF
No ratings yet
Ex Mens Force-1Security Service: N.Rangarajan
17 pages
Price List (PM-IP)
PDF
100% (1)
Price List (PM-IP)
1 page
Sample Contract For Consulting Services
PDF
No ratings yet
Sample Contract For Consulting Services
3 pages
CCTV Operator Job Description
PDF
No ratings yet
CCTV Operator Job Description
2 pages
Job Description (Security Supervisor)
PDF
100% (1)
Job Description (Security Supervisor)
1 page
Security Services Template
PDF
No ratings yet
Security Services Template
17 pages
Tender Notice For Security Guard
PDF
No ratings yet
Tender Notice For Security Guard
4 pages
Kyc Individual Form
PDF
No ratings yet
Kyc Individual Form
4 pages
KYC Template Individual 2.0
PDF
No ratings yet
KYC Template Individual 2.0
4 pages
Ckyc
PDF
No ratings yet
Ckyc
2 pages
KYC Template Individual Annexure A1 2.1
PDF
No ratings yet
KYC Template Individual Annexure A1 2.1
2 pages
KYC Individual
PDF
No ratings yet
KYC Individual
2 pages
Paper Based KYC For Individuals
PDF
No ratings yet
Paper Based KYC For Individuals
4 pages
KYC Template Legal Entity Annex 1.1
PDF
No ratings yet
KYC Template Legal Entity Annex 1.1
2 pages
Safeguard Your Payment Final
PDF
No ratings yet
Safeguard Your Payment Final
1 page
IU Services and Fee Structure With Effect From October 01, 2019
PDF
No ratings yet
IU Services and Fee Structure With Effect From October 01, 2019
2 pages
Information Utility: Registration Process For Non-Individuals
PDF
No ratings yet
Information Utility: Registration Process For Non-Individuals
14 pages