K.Y.C Registration
* Indicates compulsory fields

Business Details

Kyc Info
International Domestic
*Company Name
*Address
*City Zip
*Country
*Contact Person
*Contact No
Fax No.
Website
*E-mail
Nature of Business
Date of Business Establishment
Business Registration No.
*GST No
Company Tax Id
Import Export Code (IEC)
RCMC Number
EH/TH/STH/SSTH Status House

*Banker's Details

Name
Address
Account Type
Account Number
Swift Code
IFS Code

Partner's/Director's Details

Name Phone Number Email Id Identity Card
1.
2.
3.
4.

Documents:(Please Attach PhotoCopies)

*Business/License/Incorporation Certificate/Partnership Registeration Certificate
Permanent Account Number (PAN) Card
Registeration Certificte with Industry Association/Registered Body
Proof of Business Address
*Identity Card (Passport,Driving License, Vote's Id) Each Partner/Director
OR

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