Applaction Form For Be Wholesale
Applaction Form For Be Wholesale
(Filling of all the fields is mandatory and N lank. User should either provide details or to avoid any data fudging jn blank spaces)
Name of Borrower:*
Constitution:* Resident Indian Proprietorship Partnership Private Ltd Public Ltd Others (pl. specify)
Nature of Business Manufacturing Trading (Retail/Wholesale) Service Provider Others (pl. specify)
If Individual: Information Technology Professional Service Provider Agriculture Trader Others (pl. specify)
Import Export code CKYC No. Y N (if yes, CKYC No. number)
(if applicable):
Proof of Identity:* Officially valid document(s) in respect of person authorized to transact
Trust Deed
Partnership Deed
PAN*.: UDYAM
Registration No.:
Form 60 (Only if Pan No. is not available) Y N
Email ID No. of Years : Ownership Self Owned Rented or Leased Others (pl. specify)......
Landmark
City
No. of Years : Ownership Self Owned Rented or Leased Others (pl. specify)......
Email ID No. of Years : Ownership Self Owned Rented or Leased Others (pl. specify)......
GST Details
Whether registered under GST: Y N (If yes following details are mandatory) GST Ex Y N Ex eason if Yes_____
GST Registra Single M (Please fill GST annexure for registr ) Special Economic Zone: Y N
GSTIN
Line2
Landmark State:
Districts
10
1) LEI No.:
2) LEI Issuer:
3) LEI Issuance Date:
4) LEI Expiry Date:
10
We will endeavour to obtain the LEI at the earliest and agree to provide the LEI details to Axis Bank once we obtain the same.
I/we confirm that if total banking exposure of our firm/company goes beyond Rs. 5 Crore during the tenure of the loan/credit facility, we will endeavour
to obtain the LEI at the earliest and agree to provide the LEI details to Axis Bank once we obtain the same.
5) Prepayment Charges - The prepayment charges applicable on the facility/loan sanctioned by the Bank shall be in accordance with the terms as outlined in the sanction letter. No prepayment
charges are applicable in cases of Micro and Small Enterprises (MSE) customers if : a). Loan amount is up to Rs.50 Lakhs under Fixed rate loans, or b). Floating rate loans (irrespective of the loan
limit).
Signature
I have read, understood and agree to the terms and conditions of various products and services. I accept and agree to be bound by the terms and conditions as displayed
on www.axisbank.com. I agree that the bank may debit service charges plus taxes to my account wherever applicable.
Signature
2. Aadhaar Number :
3. Aadhaar Number :
4. Aadhaar Number :
Customer Declara
• I/We authorize Axis Bank to verify and authen te my/our Aadhaar number during processing my/our applica or te Business purposes.
• I/We further authorise the B ank to share my Aadhaar related details/informa with regulatory / sta tutory bodies as and when required.
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3. We agree that in case of non-payment of dues, in case of any facility availed from the Bank and consequently the account is to be classified as NPA, all other loan accounts of the
and other Credit Grantors or Registered Users, as may be specified by the RBI in this behalf.
10. We understand that all charges pertaining to the loan including the Processing fees, prepayment penalty, etc. are to be borne by us. We further understand that the relevant
as per actuals will be borne by us.
14. Further, we confirm following: No suit is pending in any court of law against the directors/partners.
• I hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I undertake to inform you of any changes therein,
15.
subsidiaries/trustees of mutual funds/venture capital funds.”
16. I/We undertake to inform the Bank in case of any update in the information provided or documents submitted by me/us for the grant of facility/Loan by the Bank at the time of establish-
ment of business relationship / account-based relationship and thereafter, as necessary; I/we shall submit to the Bank the update of such information/documents. I/We agree to
do the aforementioned within 30 days of the update to any such information/documents for the purpose of updating the records at the Banks’ end.
17. I/We agree that Axis Bank reserved the right to retain the documents submitted with application and will not return those tothe applicant even if the facility is rejected.
18. I/We shall furnish at the end of every calendar quarter a ce
rtificate in the form required by the Bank regarding my/our sales turnover and net profit.
19. I/We declare that: (i) I/we am/are competent and fully autho rized to issue such declarations, confirmations, agreements and undertakings and submit this application form for the
purpose of borrowing/availing of the requested facility, and to execute all other documents required by Axis Bank for such purpose. (ii) all such letter(s) of authorities/power(s) of attorney,
if any, executed by me/us in favour of any person/s and which is/are submitted to the Bank, is/are valid, subsisting and has/have not been revoked by me/us.
Yes No
I/We am/are director(s) of Axis Bank Limited and also a director(s) / partner(s), manager(s), managing agent (s), employee (s), or guarantor(s) or holder(s)
I/We am/are director(s) of any other bank or the subsidiaries of any of the banks or trustees of mutual funds / venture capital funds set up by the banks and also
partner(s) or guarantor(s) or major shareholder(s) or in control of the borrower or a major shareholder(s) or in control of the holding or subsidiary company of the borrower.
1 2 3
Signature of Applicant
Date & Place
Signature of Guarantor
Date & Place
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Informa roducts and Offerings
From time to time, Axis Bank communicates various new products / special features of existing products / promotional offers which are of significant benefits to its customers. I hereby
provide my consent to receive information / services etc. for marketing purposes through Telephone / Mobile / SMS / E-mails by the Bank / its agents. I understand that I may opt out
by registering in the ‘Provider Customer Preference Register’ as per details provided in the ‘TRAI’ website.
I/We hereby give my consent to and agree and authorize Axis Bank Ltd. to fetch my personal details from UIDAI. I/we hereby state that I/we have no objection in authenticating myself
with Aadhaar based authentication system and I/we voluntarily consent to providing my Aadhaar number / VID number, Biometric information and/or One Time Pin (OTP) data
(and/or any similar authentication data) for the purpose of BE Wholesale loan application. I/we understand that the biometric and/or OTP and/or any other authentication data I/we
may provide for authentication shall be used only for authenticating my identity through the Aadhaar authentication system for the speciific transaction or as per requirement of law
and for no other purposes. I/we confirm that I have been informed about the alternatives to submission of identity information and I/we have agreed to authenticate myself through
Aadhaar based authentication system with full understanding of alternatives to submission of identity information. I/we understand that Axis Bank shall ensure security and
confidentiality of my personal identity data provided for the purpose of Aadhaar based authentication. I/we authorize Axis bank to verify and authenticate my Aadhaar during
processing my BE Wholesale loan. I/we further authorize the Bank to share my Aadhaar related details/information with regulatory / statutory bodies as and when required. I confirm
that the Bank has explained and provided me the above information in my local language before collecting my personal details for the purpose of Aadhaar based authentication
I/we hereby expressly consent to and authorize the bank (whether acting by itself or through any of its service providers, and whether in automated manner or otherwise), to collect,
store and process my application details, personal data and sensitive information about me, information, papers and data relating to know your customer (KYC), credit information, and
any other information about me/pertaining to me or not as may be deemed relevant by the Bank (collectively, "Information") and/we hereby also expressly consent to and authorize
the Bank to download KYC details from the CKYC registry using my CKYC ID for the purpose of BE Wholesale loan application.
I/we expressly consent Bank to share and disclose the Information to service providers, consultants, credit information companies utilities, other banks and finacial institutions, affilliates,
group companies, subsidiaries, regulators, investigating agencien, judicial, quasi-judicial and statutory authorities, or to other persons/institutions/entities as may be necessary, in
connection with the contractual or legal requirements or in the legitimate intersts of the Bank or as per the consent, undertake to process information including by way of storing,
structuring, organizing, reproducing, copying, using, profilling, etc. As may be deemed fit by the Bank and for the purposes od cridit appraisal, fraud detection, anti-money laundering
obligations, for entering into contract.
Yes No
Applicant Signature
Consent
• Email Y N
• SMS text messages Y N
• Telephone Y N Signature of Applicant
(Sign and Stamp) Received the acknowledgment of loan applica (Applicant's Signature)
Emp. Code
Emp. D
Emp. Or ode
Emp. Branch
Place
(Employee Signature)
Date
------------------------------------------------------------CUT HERE------------------------------------------------------------
We acknowledge that we have received an applica ted …………………from Mr. /Ms. ………………………………………………………………….. Resident of ......................................
for a loan of ……………… under the product.………………
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DECLARATION OF BENEFICIAL OWNERSHIP
(NOT APPLICABLE FOR SOLE PROPRIETORSHIP ACCOUNTS)
Registered Number
(Wherever applicable)
Registered Address
The Customer/Entity as stated above hereby confirms and declares that on the below date (Please tick the correct option - option 3 is applicable only for Company)
1. We (Company) __________________________confirm that following natural person(s) (listed in the Table below) directly or indirectly has/have controlling ownership
interest i.e. having ownership/entitlement of more than 10 percent of the shares/capital/profits of the Company, or exercise control over the Company through other means
which includes the right to appoint majority of the directors or to control the management or policy decisions including by virtue of their shareholding or management rights
or shareholders agreements or voting agreements.
OR
We (Partnership firm) __________________________confirm that following natural person(s) (listed in the Table below) directly or indirectly has/have
ownership/entitlement of more than 10 percent of the capital/profits of the partnership, or exercise control over the Partnership firm through other means which includes the
right to control the management or policy decision.
OR
We (Unincorporated association or body of individuals or Society) __________________________confirm that following natural person(s) (listed in the Table below) directly
or indirectly has/have ownership/entitlement of more than 15 percent of the property/capital/profits.
OR
We (Trust) __________________________confirm that following natural person(s) (listed in the Table below) are beneficiaries, settlor, protector (if any), author(s) of the trust,
trustee(s), has/have 10 percent or more interest in the trust or exercise ultimate effective control over the trust through a chain of control or ownership.
OR
2. There is no natural person(s) who exercises control or ultimately have a controlling ownership interest directly or indirectly as stated above, therefore
details of:
All partner(s) (for partnership) /senior managing officials (for unincorporatedbodies/Society) who are natural person(s) are stated in the below Table.
Natural person(s) holding the position of directors/senior management in the Company are given in the below Table.
(*If you have ticked any of the above, please complete the Table below before signing the declaration)
Sr No. Full Name of Beneficial Date of Nationality Address Type of KYC Controlling
owner/controlling natural Birth Documents ownership
person(s) interest
Identity Address (%)
OR
3. The Company is listed on (Name of the Stock Exchange*)
in India or is an entity resident in jurisdiction notified by the Central Government and listed on ___________________ (Name of Stock Exchange*) or it is a subsidiary of
**Entity listed on a Stock Exchange in India or an entity resident in jurisdictions notified by the Central Government and listed on stock exchanges in such jurisdictions.
The Customer/Company undertakes that the facts stated above are true and correct. The Customer/Company also undertakes and agrees that it will notify Axis Bank
without delay of any changes in the controlling persons / shareholders, person exercising control or having controlling ownership interest in the Company /
Partnership / LLP / AOP / Society / Trust / Club / University / Institution, as declared in the table above.
For and on behalf of [Name of Company / Partnership / LLP / AOP / Society / Trust / Club / University / Institution]:
Designation/ Position:
Date D D M M Y Y Y Y
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Relationship Details (CIC) Individual Entity
Sr. No . Field Name Input / Select Value Input / Select Value
1 Borrower Cust ID* (Existing customer)
2 Borrower Name*
3 Relationship DUNS Number
� Resident Indian Individual � Resident Indian Individual
4 Related Type* � Foreign/Non-Resident Indian Individual � Foreign/Non-Resident Indian Individual
� Shareholder � Shareholder
� Proprietor � Proprietor
� Partner � Partner
� Trustee � Trustee
� Promoter Director � Promoter Director
� Nominee Director � Nominee Director
5 Relationship* � Independent Director � Independent Director
� Director - Since Resigned � Director - Since Resigned
� Individual Member of SHG � Individual Member of SHG
� Other Director � Other Director
� Karta(HUF) � Karta(HUF)
� Others(Pls specify)____________(Should not be tagged � Others(Pls specify)____________(Should not be tagged
as personal relationships like father, mother etc.) as personal relationships like father, mother etc.)
� Mr � Mr
� Ms � Ms
6 Individual Name Prefix * � Mrs � Mrs
� Dr � Dr
� Mx � Mx
� Other (pls Specify) ___________ _____
� Other (pls Specify) ___________
7 Full Name of Related Party*
8 Gender* � Male; � Female; � Transgender � Male; � Female; � Transgender
9 Date of Birth*
10 PAN*
11 Voter ID
12 Passport Number
13 Driving Licence ID
*Please provide any one of the following : Voter ID/Passport Number/Driving Licence ID
14 UID/Aadhar Card XXXX XXXX __ __ __ __ XXXX XXXX __ __ __ __
15 Ration Card Numbe r
Name:
Designation:
Place:
Date:
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Relationship Details (CIC) Non - Individual Entity
Sr. No . Field Name Input / Select Value Input / Select Value
1 Borrower Cust ID (Existing customer)*
2 Borrower Name *
3 Relationship DUNS Number
4 Related Type* � Business Entity Registered in India � Business Entity Registered in India
� Business Entity Registered Outside India � Business Entity Registered Outside India
� MSME � MSME
� SME � SME
� Micro � Micro
7 Business Category*
� Small � Small
� Medium � Medium
� Large � Large
� Others(pls specify)__________ � Others(pls specify)__________
� Manufacturing � Manufacturing
� Distribution � Distribution
� Wholesale � Wholesale
� Trading � Trading
� Broking Commercial � Broking Commercial
8 Business / Industry Type*
� Service Provider � Service Provider
� Importing � Importing
� Exporting � Exporting
� Agriculture � Agriculture
� Dealers � Dealers
� Others(pls specify)__________ � Others(pls specify)__________
_
9 Company Registration Number (if available)
10 Date of Incorporation*
11 PAN*
12 CIN
13 TIN
14 Service Tax
15 Other ID (CKYC No When available)
16 Percentage of Control (When available)
17 Address Line 1*
18 Address Line 2*
19 Address Line 3
21 CITY*
24 District
26 Pincode*
28 State*
29 Country*
30 Mobile Number*(When available)
31 Telephone number
32 Fax number
Udyam Registration (If available) UDYAM - __ __ - __ __ - __ __ __ __ __ __ __ UDYAM - __ __ - __ __ - __ __ __ __ __ __ __
33
Number (First 2 character are alphabet, rest 9 are numeric) (First 2 character are alphabet, rest 9 are numeric)
Name:
Designation:
Place:
Date:
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