CUSTOMER UPDATION FORM FOR RE KYC - NON-INDIVIDUALS

There is no change in our mailing address.

I/ We wish to change my/our mailing address/contact details as below.

Shop No/Bldg Name

Road Name

Landmark

City PIN Code

State Country
Country
Tel (off) Code STD Code Tel (R)

Fax No

Mobile No

Email id

I / We hereby solemnly declare that the information provided above with respect to my / our account is up to date and correct.
I hereby submit a photocopy of the following as :-

Existence Proof of Entity

Address proof of Entity

_________________________________ __________________________________ ____________________________

Signature of Signature of Signature of

Authorised Signatory 1 Authorised Signatory 2 Authorised Signatory 3
Note :

1. Please provide address proof even when there is no change of address.

2. If you wish to make a change in any of your contact details please fill the relevant boxes overleaf.
3. In case of change in the AUS, please contact branch to get the details updated separately
 Documents for Re-KYC
Limited Liability Partnership
PAN Card in the name of LLP
Certificate of Incorporation
Latest LLP agreement
Latest list of Designated Partners on
Letter head with DPIN signed by
Designated Partner. This list should match
with MCA site or else Form 3 / 4 should
be provided with ROC receipt
Address proof in the name of LLP as per
KYC guidelines
In case of regulated entity, copy of
license / approval from the respective
regulator required (Eg. RBI / SEBI / IRDA /
NHB / Drug licence etc.)
Hindu Undivided Family
Non Individual Re-KYC form to be
collected
PAN Card in the name of HUF
Address proof in the name of HUF
HUF declaration signed by Co-parceners
and Karta
In case of regulated entity, copy of
license / approval from the respective
regulator required (Eg. RBI / SEBI / IRDA /
NHB / Drug licence etc.)
Unregistered Trusts / Associations
PAN Card in the name of entity
Certified copy of TRUST DEED (in case
there is any amendment in the trust
deed )
Legal Existence proof as per latest KYC
Circular
Proof of address of the Trust as per latest
KYC Circular
12 AA required if it is a SB a/c.
List of Trustees / Executive Committee
members with proof of appointment
letter
Private Ltd. / Public Ltd.
PAN Card in the name of entity
Certificate of Incorporation
Latest list of Directors on Letter head
signed by Director or CS (This should
match with MCA site. If there is
mismatch then Form 32 with ROC receipt
for appointment or resignation as per
latest KYC circular
Address proof in the name of company
as per KYC guidelines
Certificate of Commencement of
Business in the name of Ltd companies.
In case of regulated entity, copy of
license / approval from the respective
regulator required (Eg. RBI / SEBI / IRDA /
NHB / Drug licence etc.)
Partnership Firm
PAN Card in the name of Firm
Partnership Deed
Address proof of Partnership firm
Registration Certificate if the Partnership Firm
is Registered Partnership Firm
In case of regulated entity, copy of license /
approval from the respective regulator
required (Eg. RBI / SEBI / IRDA / NHB / Drug
licence etc.)
General Non Profit ( Registered Trust,
Societies, Clubs )
Registration proof with any state
regulatory authority Certificate of
Registration with the Local Charities
Commissioner (for charitable trusts)
PAN Card in the name of the entity
Certified Copy of the Trust Deed / Bye-
laws /MOA /Constitution (in case if there
is any amendment in the constitution)
Proof of address of the entity as per
latest KYC Circular
List of Trustees/Governing Body Members
12 AA required if it is a SB a/c.
List of Trustees / Executive Committee
members with proof of appointment
letter