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Photograph, proof of identity, proof of address (both mailing and permanent), Income proof and Legal Person Declaration requirement shall be generated based on the total annual premium contribution of the assignee. No KYC (Know Your Customer) documents required in case of assignment to banks/FIs.

Identification proof, Residence proof, Income proof of assignor and assignee is required in case the Assignee is not an Individual entity. 15. Identification proof of the person submitting the request at the branch is required

16. In case of assignment in favor of bank/financial institution, letter duly signed by authorized signatory and stamp of the bank on bank's letter head is required. 17.

Assignee is a PEP#(Politically Exposed Person) :



# PEP : "Individuals who are or have been entrusted with prominent public functions, for example Heads of State or government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations and important political party officials. Business relationships with family members or close associates of PEPs involving reputation risk is similar to those with PEPs themselves"

Legal Person Declaration
PRP No. FOR/2/11-12/5063

PRP No. FOR/2/11-12/5063

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