KYC-new

CLICK HERE TO DOWNLOAD KYC FORM.


BASIC INFORMATION


COMPANY DETAILS :

COMPANY NAME *
NATURE OF BUSINESS ACTIVITY *
NO OF STORES *

 

REGISTERED OFFICE ADDRESS :

ADDRESS *
CITY *
PIN CODE *
STATE *
COUNTRY *

 

(PLEASE PROVIDE VISITING CARD, PAN CARD XEROX (IF PARTNERSHIP THEN PLEASE PROVIDE BOTH PARTNER'S PAN CARD)) :

VISITING CARD *
PAN CARD *

 

CONTACT ADDRESS (IF DIFFERENT FROM ABOVE) :

ADDRESS *
CITY *
PIN CODE *
STATE *
COUNTRY *

PHONE NO *
MOBILE NO *
EMAIL *
WEBSITE

CONTACT PERSON (PURCHASE) *
CONTACT PERSON (ACCOUNTS) *

 



 

INFORMATION FOR ACCOUNTS PURPOSE


 

PROPRIETOR / PARTNER/ DIRECTOR :

( 1 )
( 2 )
( 3 )
( 4 )

 

BUSINESS DETAILS :

BUSINESS START DATE *
PAN NO OF ORGANIZATION *
BUSINESS REGISTRATION NO *
TRADE MEMBERSHIP DETAIL

 

BANKER'S NAME & ACCOUNT NO & BRANCH (PLEASE PROVIDE ORIGINAL CANCELLED CHEQUE) * :

CANCELLED BANK CHEQUE *

 

C.S.T. NO * / VAT NO * / TIN NO * :


 

SUPPLIER / PARTY REF. WITH NO :

( 1 )
( 2 )
( 3 )
( 4 )

 

UPLOAD FOLLOWING DOCUMENTS :

SHOP & REG CERTIFICATE *
COMPANY REG CERTIFICATE *
VAT NO. CERTIFICATE *
TIN NO. CERTIFICATE *
GST CERTIFICATE *
PARTNER / DIRECTOR’S PHOTO *
GJF / GJEPC CERTIFICATE
PHOTO/ADVERTISEMENT MATERIAL
AWARD / ACHIEVEMENT PHOTO

 

 


CLICK HERE TO DOWNLOAD KYC FORM.


- FIELDS WITH * ARE MANDATORY

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