Sheet 1 ClientOnboardingRiskAssessment CLIENT NAME CLIENT REFERENCE Know Your Client (KYC) Onboarding Form Client trading name (if different to registered name); PLACE COMMENTSNOTES IN THIS SECTION PLEASE DO NOT DELETE ANY ROWS AS IT MAY CAUSE FORMULA ISSUES LATER IN THE DOCUMENT; EITHER AMEND THE QUESTION, LEAVE BLANK OR HIDE THE ROW IF NOT NEEDED Nature of the client’s business; Company and VAT registration numbers (if applicable); Countrycountries client registered and operating in; Full names of all beneficial owners, partners, directors, Trustees andor Settlors; Home address(es); Registered office address(es); Client contact telephone number(s); Client email address(es); Client ...
Sheet1 Sr No ApplicationDocument Name ApplicationsDocument Required for NJ Advisory 1 PMS Application form 2 Demat & Trading Appliction for PMS 3 FEMA Declaration 4 NJPMS POA Document Required 1 In case of KYC Compliant Additional Documents 1 Declaration for Same mobile & email 2 Additional UCC for different Purpose 3 NRI Declaration for Address Indusind Bank Account Application & Document 1 NRI AOF Non Resident 2 Portfolio Investment Scheme(PIS) 3 Indusind Customer Profiler 4 Client Consent Form 5 Disclosure Statement 6 DOB Mismatch Declaration 7 Father Name mismatch declaration 8 Name Mismatch Declaration 9 Sign Declaration ...
PLEASE FILL UP THE BELOW ON CUSTOMER's LETTER HEAD To, OOCL (India) Private Limited As Agents for, Orient Overseas Container Line Limited & OOCL (Europe) Private Limited KNOW YOUR CUSTOMER (KYC) FORM Date Sr No Particulars (To be Filled by Shipper Consignee CHA) 1 Name & Address of Shipper Consignee ForwarderCHA* 2 Constitution (Pvt Ltd, LTD, Partnership, Proprietorship) * 3 Date of Establishment * 4 IEC No * (if Consignee Shipper) 5 CHA MTO No (if CHA Forwarder) 6 Permenant Account No (PAN) * 7 Value Added Tax Registration No (VAT)* 8 Service Tax Registration No* 9 ...
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