Transcription of Know Your Customer (KYC) Application Form - HDFC
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Know Your Customer (KYC) Application Form - HDFC
1. ENTITY DETAILS:2. PROOF OF IDENTITY: (Refer list of Officially Valid Documents specified on page 6 of this Application form .) D D / M M / Y Y Y YThe information is sought under Prevention of Money Laundering Act, 2002, the rules notified thereunder and Reserve Bank of India ( know your Customer (KYC)) Directions, 2016. For existing Depositor, the information furnished herein will supersede the information available in the records of your Customer (KYC) Application form (Legal Entities)Please fill the information in BLOCK Letters and in appropriate placesCKYC Identifier(Skip if not alloted)HDFC Customer No.
Know Your Customer (KYC) Application Form (Legal Entities) ... / Body of Individuals (BOI) ... Where the client is a trust, the financial institution shall identify the beneficial owners of the client and take reasonable measures to verify the identity of such persons, through the identity of the settler of the trust, the trustee, the protector ...
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