Scribd
Upload
2K views1 page

Re-KYC Declaration Non Individual Entity - 2 Form

Uploaded by

nacfinance
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
2K views1 page

Re-KYC Declaration Non Individual Entity - 2 Form

Uploaded by

nacfinance
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • Re-KYC Declaration
  • Customer Acknowledgement Copy

DCB Bank Ltd

Re-KYC Declaration

To be filled for Non-individual entity

Date:___/__/____

Dear Sir/Ma’am,

With reference to DCB Bank Entity’s CIF ID ___________________and related


Directors/Partners/Trustees/Beneficial owners/Authorised Signatories/POA CIF IDs

I/we hereby confirm that there is

1. No change in our Entity’s KYC details


2. No change in personal details of Directors/Partners/Trustees/Beneficial owners/ POA recorded
with the Bank and that the details remain same, as provided to Bank earlier.
3. No change in personal details of Authorised signatory/s recorded with the Bank and that the
details remain same, as provided to Bank earlier.
OR
There is a change in the Authorised signatory/s and relevant Board resolution and KYC
related documents of Authorised signatory/s are being provided with this note.
(for point no 3- please select as applicable)

I/we hereby undertake to inform DCB Bank in the event of any change to the details recorded with the
Bank.

Regards

________________________________________
Authorised Signatory Signature (as per Mode of operation in the account)/Company Secretary/Chairman
Company Stamp

Customer Acknowledgement Copy

Re-KYC form Submitted Date: __/__/____

Name of Customer: ___________________________________

Account Number: ____________________________________

_______________________________
Bank Official Signature & Employee ID

You might also like