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Re-KYC Declaration Non Individual Entity - 2 Form

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nacfinance
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471 views

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
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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

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