CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual

Important Instructions:
A) Fields marked with '*' are mandatory fields. E) List of State / U.T code per Indian Motor Vehicle Act, 1988 is available at the end.
B) Please fill the form in English and in BLOCK letters. F) List of two character ISO 3166 country codes is available at the end.
C) Please fill the date in DD-MM-YYYY format. G) KYC number of applicant is mandatory for update application.
D) Please read section wise detailed guidelines / instructions H) For particular section update; please tick (ü) in the box available before the
at the end. section number and strike off the sections not required to be updated.

For office use only (To be fillied by financial institution)

Application Type* New Update

KYC Number (Mandatory for KYC update request)

Account Type* Normal Simplified (for low risk customers) Small

1. PERSONAL DETAILS (please refer instruction A at the end)

Prefix First Name Middle Name Last Name

Name* (Same as ID proof)

Maiden Name (If any*)

Father / Spouse Name*

Mother Name*

FS-2
Date of Birth* D D M M Y Y Y Y PAN NO*.

Aadhar No. (UID)*

PHOTO

Gender* M-Male F-Female T-Transgender

Marital Status* Married Unmarried Others

Citizenship* IN-Indian Other (ISO 3166 Country Code ) Signature

across Photo
Residential Status* Resident Individual Non Resident Indian
FS-1
Foreign National Person of Indian Origin

Occupation Type* S-Service ( Private Sector Public Sector Government Sector )

O-Others ( Professional Self Employed Retired Housewife Student )

B-Business X-Not Categorised

2. TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA (please refer instruction B at the end)

ADDITIONAL DETAILS REQUIRED* mandatory only if section 2 is ticked)

ISO 3166 Country Code of Jurisdiction of Residence*

Tax Identification Number or equivalent (if issued by jurisdiction)*

Place/City of Birth* ISO 3166 Country Code of Birth*

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 3. PROOF OF IDENTITY (Pol)*
(Certified copy of any one of the following Proof of Identity [Pol] needs to be submitted)
A- Passport Number Passport Expiry Date D D M M Y Y Y Y

B- Voter ID Card

C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y

E- UID (Aadhaar)

F- NREGA Job Card

Z- Others (any document notified by the central government) Identification Number

S- Simplified Measures Account - Document Type code Identification Number

4. PROOF OF ADDRESS (PoA)*

4.1 CURRENT / PERMANENT / OVERSEAS ADDRESS DETAILS (Please see instruction D at the end)
(Certified copy of any one of the following Proof of Address [PoA] needs to be submitted)
Address Type* Residential / Business Residential Business Registered Office Unspecified
Proof of Address* Passport Driving Licence UID (Aadhaar) Voter Identity Card NREGA Job Card

Simplified Measures Account - Document Type code Others please specify

Address

FS-3
Line 1*

Line 2

Line 3 City / Town / Village*

District* Pin / Post Code* State / U.T. Code* ISO 3166 Country Code*

4.2 CORRESPONDENCE / LOCAL ADDRESS DETAILS* (Please see instruction E at the end)
Same as Current / Permanent / Overseas Address details
Address
Line 1*

Line 2

Line 3 City / Town / Village*

District* Pin / Post Code* State / U.T. Code* ISO 3166 Country Code*

4.3 ADDRESS IN THE JURISDICTION DETAILS WHERE APPLICANT IS RESIDENT OUTSIDE INDIA FOR TAX PURPOSES*
(Applicable if section 2 is ticked)
Same as Current / Permanent / Overseas Address details Same as Correspondence / Local Address details
Address
Line 1*

Line 2

Line 3 City / Town / Village*

State* ZIP / Post Code* ISO 3166 Country Code*

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 5. CONTACT DETAILS (All communications will be sent on provided Mobile no. / (Email Id) (Please refer instruction F at the end)
Tel. (Off) Tel. (Res) Fax

Mobile Email ID
I Declare that Mobile Number Belongs to Me My Family # I Declare that Email ID Belongs to Me My Family #
#
Spouse, dependent children and dependent parents
I wish to Declare that I do not have (Please Tick if you do not have mobile number and / or email whichever is applicable)
Mobile Number Email ID

6. DETAILS OF RELATED PERSON (In case of additional related persons, please fill 'Annexure B1') (Please refer instruction G at the end)

Addition of Related Person Deletion of Related Person KYC Number of Related Person (if available*)

Related Person Type* Guardian of Minor Assignee Authorized Representative

Prefix First Name Middle Name Last Name

Name*
(If KYC number and name are provided, below details of section 6 are optional)
PROOF OF IDENTITY (Pol) OF RELATED PERSON* (Please see instruction (H) at the end)
(Certified copy of any one of the following Proof of Identity [Pol] needs to be submitted)
A- Passport Number Passport Expiry Date D D M M Y Y Y Y

B- Voter ID Card

FS-5
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y

E- UID (Aadhaar)

F- NREGA Job Card

Z- Others (any document notified by the central government) Identification Number

S- Simplified Measures Account - Document Type code Identification Number

7. REMARKS (if any)

8. APPLICANT DECLARATION
s I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein,
immediately. In case any of the above informations is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it.

s I hereby state that, I have no objection to authenticate myAadhar Number with UIDAI.

s I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number / email address.

FS-4
Date : D D M M Y Y Y Y

Place : Signature / Thumb Impression of Applicant

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9. ATTESTATION / FOR OFFICE USE ONLY
Originals verified and self - Attested Document copies received
IN-PERSON AND KYC VERIFICATION CARRIED OUT BY INSTITUTION ON DETAILS
Date Name

Employee Name Code

Employee Code

Employee Designation

Employee Branch INSTITUTION STAMP

Signature of Employee

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 APPLICATION FOR CHANGES IN CLIENT MASTER
To From
Indbank Merchant Banking Services Limited (DP ID. IN300597 /IN303093 )
My DP Account No. ……………………… Trading Code ……………………..…...
Kindly make necessary changes in my/our DP Account as per details given below.

ADDRESS DETAILS (Proof to be enclosed) ( Local or Permanent / Correspondence / Both )

Existing New

Pin code Pin code

* Update above address in Nominee Details. Yes  No 
BANK DETAILS (Proof to be enclosed)
Bank A/C Type
Bank A/C No.
Bank Name
Bank Address.

Pin code
MICR / IFS Code
PAN Details 1st holder 2nd holder 3rd holder
ADHAR Details 1st holder 2nd holder 3rd holder
Date Of Birth 1st holder 2nd holder 3rd holder
Others Details ( if any )
PHONE NO. , MOBILE NO. AND EMAIL ID
Phone No.
Mobile No. (1st Holder ) Belongs to Me/My * Family
Mobile No. (2nd Holder ) Belongs to Me/My * Family
Mobile No. (3rd Holder ) Belongs to Me/My * Family
I/We would like to have the statement of Transaction / Holding / Bill e-mailed to me/us at the following e-mail id
Email Id. (1st Holder) Belongs to Me/My * Family
Email Id. (2nd Holder) Belongs to Me/My * Family
Email Id. (3rd Holder) Belongs to Me/My * Family
I/We the under mentioned Beneficial Holders hereby agree, undertake and declare that , the aforementioned services are provided by Indbank
Merchant Banking Services Ltd subject to the Terms and Conditions mentioned herein and as amended from time to time.
TERMS & CONDITIONS FOR PROVIDING TRANSACTION AND HOLDING STATEMENTS BY E-MAIL
1. I/We am/are aware that I/we will not receive the transaction statements in paper form and I/We agree that the transaction statements are sent by
e-mail.
2 I/We will take all the necessary steps to ensure confidentiality and secrecy of the login name and password of the e-mail account and I/we shall
immediately inform the DP about change in e-mail id ,if any
3. I/We am/are aware that the transaction statement may be accessed by other entities in case the confidentiality / secrecy of the login name and
password is compromised and I/We agree and aware that DP shall have the right to terminate such service provided a written notice is given in
advance and vice versa.
4. I/We agree that the above terms and conditions are in addition to and not in contravention of the terms and conditions forming a part of the
“Agreement / Between The Participant And The Person Seeking To Open An Account With The Participant & Rights & Obligation of Beneficial
Owner and DP”signed by me/us at the time of opening the Demat account with the Bank.
Please do the needful at the earliest at my/our sole responsibility and activate the services as mentioned above for my/our DEMAT Account.
Signature

Sole/1st holder 2nd holder 3rd holder

Verified and Accepted by : (For Office Use)

(Branch stamp, Emp name, code and Signature)

*‘Family’ as mentioned above has been defined as spouse, dependent children and dependent parent
Enclosures:
1.For Address Details Change - Self Attested copy of Address Proof
2.For Bank Details Change – Copy of Cheque leaf (Name Preprinted) or Passbook front page with details or Latest Bank A/c Statement

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