Corporate (Companies) KYC Form1 / 2
01Company details
Registered company and contact information
02Transaction & source of funds
03Ownership & shareholding
Kindly fill in the details of the company’s shareholders, both individuals and companies who hold 25% or more, and the source of this information in the below table by providing document evidence/web links. If there is any entity shareholder in the below shareholding pattern, who holds 25% or more, kindly provide further ownership details until the natural persons with owning or controlling interests of 25% or more in aggregate are identified.
Note: The ultimate beneficial owner is defined as any natural person holding, owns, or controls more than 25 percent of the shares or voting rights in a legal entity, holds the right to appoint or remove the majority of the board of directors, or has the right to exercise significant influence or control over the company.
04Politically exposed persons
Include any authorized signatory, senior manager, shareholder or ultimate beneficial owner who is a PEP, a family member or a close associate.
Corporate (Companies) KYC Form2 / 2
06Principal contact person
Upload the supporting documents below (PDF, PNG or JPG). Maximum 5 MB per file and 12 MB total. If a document cannot be provided, explain why in Remarks.