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Kyc For Cha and Party

This document is a KYC (Know Your Customer) format that must be filled out on the company's letterhead for consignees, CHA, and forwarders. It requires detailed information about the company, including ownership, contact details, and banking information, along with mandatory document submissions for verification. The form must be submitted in hard copy with self-attestation and any changes in details require resubmission of the KYC.

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keyurmangnani2015
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142 views2 pages

Kyc For Cha and Party

This document is a KYC (Know Your Customer) format that must be filled out on the company's letterhead for consignees, CHA, and forwarders. It requires detailed information about the company, including ownership, contact details, and banking information, along with mandatory document submissions for verification. The form must be submitted in hard copy with self-attestation and any changes in details require resubmission of the KYC.

Uploaded by

keyurmangnani2015
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd

(For Consignee , CHA & forwarders)

(TO BE FILLED IN COMPANY’S LETTER HEAD)


KYC FORMAT

1. Name of Company :

2. Year of Establishment :

3. Nature of Company Ownership : Family / Partnership /Individual /

Private / Public / Trust / Foundation

4. Name of the Promoters / Directors :

5. Address for Communication :

6. Contacts: Telephone Numbers :


Mobile Numbers :
Fax Numbers :
Email :
Website :

7. IEC Code :

8. Permanent Account Number (PAN) :

9. Gst Number :

10. Name of Bankers (currently used) :

11. Address Prof Eg(Telephone Bill (landline) / Electricity Bill / Pass Port copy :

12. Account No IFSC Code. :


: :

I undertake that all the information given above is true.

SIGNATURE (DIRECTOR/PROPRIETOR/PARTNER/CEO)

NAME:

DESIGNATION:

COMPANY STAMP:

Mandatory: Please provide copies of below mentioned documents for our records
with self -attestation:

 Photo ID of KYC Form Signing Authority Any one (PAN CARD / DRIVING LICENCE /
Election ID Card / Pass port copy/Aadhar Card).
 Address Proof: Any One (Telephone Bill (landline) / Electricity Bill / Pass Port copy).
 Photocopy of IEC/ CHA licence copy.
 Bank signature Verification ( Either on KYC form OR on bank prescribed format)

NOTE: -

 Do not delete any point in KYC form


 KYC form (All pages should be on letter head)
 Write N.A. - wherever Not Applicable
 Form to be submitted in hard copy along with above necessary document attached
with self-attestation.
 IF ANY CHANGES IN THE ABOVE DETAILS – PLS RE-SUBMIT THE KYC.

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