KYC Form

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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