BMW Financial Services 4 In con LoseetnzoterTooisess A ono Cons ut Seer se Pa ome oe panies ft Dear Valued Customer, ‘As per the RBI circular dated December 1, 2014, ‘Know Your Customer’ (KYC) norms to be followed by the NBFCs have been ravised, The revised KYC norms are as follows. A) Documents required for Individuals: 1) Identity Proof: ~ Passport - Driving License - PAN (Permanent Account Number) Card - Voter ID card issued by election commission of India - Job card issued by NREGA duly signed by an officer of the State Government = The letter issued by the Unique Identification Authority of India containing details of name, address and Aadhar number 2) Address proofs: - Passport - Driving License - Voter ID card issued by election commission of India - Job card issued by NREGA duly signed by an officer of the State Government - The letter issued by the Unique Identification Authority of India containing details of name, address and Aadhaar number B) Documents required for Non-Individuals: (a) Partnership Firm - Registration certificate, if registered Partnership deed - PAN card - An officially vaid document in respect of the person holding an attomey to transact on its behalfBMW Financial Services India (b) Private & Public Limited Companies & Limited Liability Partnership (LLP): - Certificate of Incorporation ~ Agreement in case of LLP Memorandum and Articles of Association ~ Aresolution from the Board of Directors and power of attorney granted to its managers, officers or employees to transact on its behalf ~ PAN card - An offically valid document in respect of managers, officers or employees holding an attorney to transact on its behalf (c) Trusts and Foundations: - Registration certificate - Trust deed - PAN card An officially valid document in respect of the person holding a power of attorney to transact on its behalf (a) Unincorporated Associations and Body of Individuals including HUFs: - Resolution of the managing body of such association or body of individuals ~ Power of attorney granted to him to transact on its behalf - PAN card - An officially valid document in respect of the person holding an attomey to transact on its behalf ot ena TH RaDORETEDSIE ABW CHaCorsin