Know Your Client (KYC) Application Form for Individuals

Submit the completed KYC Application Form along with supporting documents to the relevant institution. You can submit via the institution's online portal or by visiting their branch in person. Ensure all required fields are accurately filled out and include all necessary documents.

There are no specific important dates for this form in 2024 and 2025. It needs to be submitted whenever an individual requires KYC verification.

The Know Your Client (KYC) Application Form is a crucial document for ensuring that financial institutions and other regulated entities know the identity of their clients. It is designed to collect essential information about individuals, including personal details, proof of identity, address, contact information, and more. Compliance with KYC regulations helps in preventing fraudulent activities and maintaining the integrity of financial systems. This form requires applicants to provide their permanent account number (PAN), full name, father's/spouse's name, mother's name, date of birth, and gender. Additionally, individuals must provide their marital status, citizenship, residential status, and occupation type. The form also necessitates the submission of a recent passport-sized photograph, signature or thumb impression, proof of identity, and proof of address. Furthermore, the KYC Application Form includes sections for contact details, FATCA/CRS information, and details of related persons. The applicant must declare the accuracy of the information provided and consent to receiving information through SMS/Email. The form also includes a section for office use only to attest the documents and carry out KYC verification.

• 1. PAN: PAN (Permanent Account Number) is a mandatory field, requiring a duly attested copy of the PAN Card.
• 2. Name: Complete name as per the identification proof, including first name, middle name, and last name.
• 3. Father/Spouse Name: Name of the applicant's father or spouse.
• 4. Mother Name: Name of the applicant's mother.
• 5. Date of Birth: The applicant's date of birth in the format DD-MM-YYYY.
• 6. Gender: Select the applicant's gender from the options provided.
• 7. Marital Status: Indicate the applicant's marital status.
• 8. Citizenship: Specify the applicant's citizenship.
• 9. Residential Status: Select the applicant's residential status from the available options.
• 10. Occupation Type: Choose the occupation type that best describes the applicant's employment status.
• 11. Photo and Signature: Provide a recent passport-sized photograph and the applicant's signature or thumb impression.
• 12. Proof of Identity (PoI): Submit a certified copy of any one of the listed Proof of Identity documents.
• 13. Proof of Address (PoA): Submit a certified copy of any one of the listed Proof of Address documents.
• 14. Current/Permanent/Overseas Address: Provide the current, permanent, or overseas address details.
• 15. Correspondence/Local Address: Provide correspondence or local address details and indicate if it is the same as the current address.
• 16. Contact Details: Include the applicant's email ID, mobile number, and other contact information.
• 17. FATCA/CRS Information: Provide additional FATCA/CRS information if applicable for tax purposes outside India.
• 18. Details of Related Person: Optional section for providing details of a related person if applicable.
• 19. Applicant Declaration: Declare the accuracy and truthfulness of the information provided and agree to receive information through SMS/Email.
• 20. Attestation/For Office Use Only: Section for office use to attest the documents and carry out KYC verification.

Failure to submit the KYC Application Form can result in various consequences, including delays or rejections of financial transactions.

• Transaction Delays: Financial transactions may be delayed due to incomplete or missing KYC details.
• Account Rejection: New account applications may be rejected without completed KYC documentation.
• Regulatory Non-Compliance: Failure to submit the form may lead to non-compliance with regulatory requirements.

• 1. Opening New Bank Account: When opening a new bank account, you will need to submit the KYC form.
• 2. Updating KYC Information: If your KYC information has changed, submit an updated form to the relevant institution.
• 3. Investing in Financial Products: Many financial products and services require verified KYC details before investing.
• 4. Foreign Nationals: Foreign nationals residing in India need to provide KYC documentation.
• 5. Regulatory Compliance: Submit the form to ensure compliance with legal and regulatory requirements.