Professional Documents
Culture Documents
2nd Applicant
3rd Applicant
_______________________________________________________________________________________________________
If any of the applicants are EXISTING Account Holder, please mention the Customer Identification Number
1st Applicant 2nd Applicant 3rd Applicant
Customer ID
_______________________________________________________________________________________________________
PAN/Form 60/61 of first account holder whose income will recon for Income Tax
PAN FORM 60 / FORM 61
Facilities Required:
Cheque Book Debit Card SMS Mobile Banking Internet Banking (View / Transaction)
Renewal Instruction:
I / We authorize the Bank to automatically renew the matured Term Deposit with / without accrued interest for days/month/year at the prevailing rate
of interest unless otherwise instructed by me. I/We opt for auto renewal of my Term Deposit for times. Notice on maturity of Term Deposit either for
payment/ renewal shall be sent in Present/Permanent address. Or not required.
Standing Instructions:
Please debit monthly installment of RD Account from my SB/CD Account No.
Please credit monthly / quarterly/Half yearly/yearly interest on Fixed Deposit to my Bank Account No.
INTRODUCTION
I confirm that I am a KYC complaint account holder of this Bank for over six months and certify that I have known_______________________________________ _ for
past______months/_____ years and confirm his/her/their identity, occupation, and address. I also confirm that I know other depositor(s) as stated (In case of joint a/c).
Date:
Signature. _____________________________________________
Declaration: The Bank may, on receipt of a written application from Either / Anyone / Former or Survivor, in its absolute discretion and subject to
such terms and conditions as the Bank may stipulate, (a) grant loan / advance against the security of the term deposit receipt to be issued in joint names
or (b) make premature payment of the proceeds of the term deposit or (c) close the account without reference to the other depositors. The Bank will be
fully discharged while closing the account in this manner.
I / We agree to be bound by the Bank’s rules and regulations governing __________________________ account from time to time. I/ We will maintain
minimum balance in the account and on the event of fall in the minimum balance the Bank may realize the service charge. I/We certify that the above
information is correct. Kindly allow me/us to open the account. Other information(s) are enclosed herewith:
Full Signature of 1st Applicant Full signature of 2nd Applicant Full Signature of 3rd Applicant
Name to be displayed on ATM Card
Guardian on behalf of Minor (Debit/ATM card will not be issued on. / Former or Survivor/Jointly/Other/Guardian on behalf of Minor instructions)
(Paste Photograph with full face and sign across it in presence of the branch Officer)
__________________________________________________________________________________________________________________
Specimen Signature of 1st Applicant Specimen Signature of 2nd Applicant Specimen Signature of 3rd Applicant
Nomination (DA1)
Particulars of Nominee
Name Address Relationship with Age If nominee is minor
depositor (if any) his/her date of birth
In case the nominee is minor on this date……………………. Signature of the depositor Name, signature and address of the witness
……………………………………………(name,age,address)
is appointed to receive the amount of the deposit on behalf of
the nominee in the event of my/our/minor’s death during the
minority of the nominee. Place
Place
Date
Date
(Strike out which is not applicable with signature)
Purpose of opening account ____________________________________________________________ Classification: Low Risk /Medium/ High Risk
I /We hereby declare that this account opening form is complete in all respects and I/We have verified the introduction. All relevant documents have
been obtained and verified with original.
Signature of the Second Officer _______________________ Name of the Officer ______________________________________ SPF No_________
Account opened on D D M M Y Y Y Y
Letter of thanks sent to D D M M Y Y Y Y Acknowledgement received from D D M M Y Y Y Y
customer on customer on
2. TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA (Please refer instruction B at the end)
B- Voter ID Card
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y
E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number
Line 1*
Line 2
Line 3 City / Town / Village*
District* Pin / Post Code* State / U.T Code* ISO 3166 Country Code*
4.3 ADDRESS IN THE JURISDICTION DETAILS WHERE APPLICANT IS RESIDENT OUTSIDE INDIA FOR TAX PURPOSES* (Applicable if section 2 is ticked)
Same as Current / Permanent / Overseas Address details Same as Correspondence / Local Address details
Line 1*
Line 2
Line 3 City / Town / Village*
State* ZIP / Post Code* ISO 3166 Country Code*
5. CONTACT DETAILS (All communications will be sent on provided Mobile no. / Email-ID) (Please refer instruction F at the end)
6. DETAILS OF RELATED PERSON (In case of additional related persons, please fill ‘Annexure B1’ ) (please refer instruction G at the end)
Addition of Related Person Deletion of Related Person KYC Number of Related Person (if available*)
Related Person Type* Guardian of Minor Assignee Authorized Representative
Prefix First Name Middle Name Last Name
Name*
(If KYC number and name are provided, below details of section 6 are optional)
PROOF OF IDENTITY [PoI] OF RELATED PERSON* (Please see instruction (H) at the end)
B- Voter ID Card
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y
E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number
8. APPLICANT DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes
therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable
for it. [Signature / Thumb Impression]
I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address.
Date D D M M Y Y Y Y Name
Emp. Name Code
Emp. Code
Emp. Designation
Emp. Branch
[Institution Stamp]
[Employee Signature]
Annexure A1
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual | Correspondence / Local Address
Important Instructions:
A) Fields marked with ‘*’ are mandatory fields. E) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
B) Please fill the form in English and in BLOCK letters. F) List of two character ISO 3166 country codes is available at the end.
C) Please fill the date in DD-MM-YYYY format. G) KYC number of applicant is mandatory for update application.
D) Please read section wise detailed guidelines / instructions H) For particular section update, please tick ( ) in the box available before the
at the end. section number and strike off the sections not required to be updated.
2. CONTACT DETAILS (All communications will be sent on provided Mobile no./ Email-ID) (Please refer instruction F at the end)
3. APPLICANT DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes
therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held
liable for it.
[Signature / Thumb Impression]
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual | Related Person
Important Instructions:
A) Fields marked with ‘*’ are mandatory fields. E) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
B) Please fill the form in English and in BLOCK letters. F) List of two character ISO 3166 country codes is available at the end.
C) Please fill the date in DD-MM-YYYY format. G) KYC number of applicant is mandatory for update application.
D) Please read section wise detailed guidelines / instructions H) For particular section update, please tick ( ) in the box available before the
.at the end. section number and strike of the sections not required to be updated.
Addition of Related Person Deletion of Related Person KYC Number of Related Person (if available*)
Related Person Type* Guardian of Minor Assignee Authorized Representative
Prefix First Name Middle Name Last Name
Name*
(If KYC number and name are provided, below details of section 1 are optional)
PROOF OF IDENTITY (PoI) OF RELATED PERSON* (Please see instruction (H) at the end)
B- Voter ID Card
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y
E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number
2. APPLICANT DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes
therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held
liable for it. [Signature / Thumb Impression]
Date D D M M Y Y Y Y Name
Emp. Name Code
Emp. Code
Emp. Designation
Emp. Branch
[Institution Stamp]
[Employee Signature]
Annexure C1
Community: ________________________________________________________________________________
Annual Income: < 50000k >50000 - 1Lac >1 Lac -5 Lac >5 Lac -10 Lac >10 Lac to 25 Lac >25 Lac
Source of Income: Salary Pension House Property Rental Business Professional Investments Others
Net Worth: < Rs.10 Lac > Rs.10 lac to Rs.1 Crore > Rs.1 Crore to Rs.5 Crore >Rs.5 Crore
Declaration: I / We certify that I / We do not have any borrowal account with any other Bank / branches.
I / We have borrowal account with (Mention the name of the Bank, branch address & A/C No)
_________________________________________________________
CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Individual KYC Application Form
General Instructions:
1 Fields marked with ‘*’ are mandatory fields.
2 Tick ‘’ wherever applicable.
3 Self-Certification of documents is mandatory.
4 Please fill the form in English and in BLOCK Letters.
5 Please fill all dates in DD-MM-YYYY format.
6 Wherever state code and country code is to be furnished, the same should be the two-digit code as per Indian Motor Vehicle, 1988 and ISO 3166 country code
respectively list of which is available at the end.
7 KYC number of applicant is mandatory for updation of KYC details.
8 For particular section update, please tick () in the box available before the section number and strike off the sections not required to be updated.
9 In case of ‘Small Account type’ only personal details at section number 1 and 2, photograph, signature and self-certification required.
B Clarification / Guidelines on filling details if applicant residence for tax purposes in jurisdiction(s) outside India
1 Tax identification Number (TIN): TIN need not be reported if it has not been issued by the jurisdiction. However, if the said jurisdiction has issued a high integrity
number with an equivalent level of identification (a “Functional equivalent”), the same may be reported. Examples of that type of number for individual include, a social
security/insurance number, citizen/personal identification/services code/number, and resident registration number)
D Clarification / Guidelines on filling ‘Proof of Address [PoA] - Current / Permanent / Overseas Address details’ section
1 PoA to be submitted only if the submitted PoI does not have an address or address as per PoI is invalid or not in force.
2 State / U.T Code and Pin / Post Code will not be mandatory for Overseas addresses.
3 In case of Simplified Measures Accounts for verifying the address of the applicant, any one of the following documents can also be submitted and undernoted relevant
code may be mentioned in point 4.1.
Document Code Description
01 Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water
bill).
02 Property or Municipal Tax receipt.
03 Bank account or Post Office savings bank account statement.
04 Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if
they contain the address.
05 Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies,
public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements
with such employers allotting official accommodation.
06 Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India.
E Clarification / Guidelines on filling ‘Proof of Address [PoA] - Correspondence / Local Address details’ section
1 To be filled only in case the PoA is not the local address or address where the customer is currently residing. No separate PoA is required to be submitted.
2 In case of multiple correspondence / local addresses, Please fill ‘Annexure A1’
H Clarification / Guidelines on filling ‘Related Person details – Proof of Identity [PoI] of Related Person’ section
1 Mention identification / reference number if ‘Z- Others (any document notified by the central government)’ is ticked.
List of two – digit state / U.T codes as per Indian Motor Vehicle Act, 1988
Nature of Business / Entity Constitution Type* (Please refer instruction B at the end)
3. PROOF OF ADDRESS (PoA)* (Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted) (Please see instruction E at the end)
3.3 ADDRESS IN THE JURISDICTION WHERE ENTITY IS RESIDENT OUTSIDE INDIA FOR TAX PURPOSES*
Same as Current / Permanent / Overseas Address details Same as Correspondence / Local Address details
Address Type* Residential / Business Residential Business Registered Office Unspecified
Proof of Address* Certificate of Incorporation / Formation Registration Certificate
Line 1*
Line 2
Line 3 City / Town / Village*
State* ZIP / Post Code* ISO 3166 Country Code*
4. CONTACT DETAILS (All communications will be sent on provided Mobile no./ Email ID) (Please refer instruction F at the end)
5. DETAILS OF RELATED PERSON* (In case of additional related persons, please fill ‘Annexure B2’) (Please refer instruction G at the end)
Addition of Related Person Deletion of Related Person Update Related Person details
KYC Number of Related Person (if available*) If KYC number is available, only ‘Related Person Type’ and ‘Name’ is mandatory.
Related Person Type* Director Promoter Karta Trustee Partner
Authorised Signatory Court Appointed Official Beneficiary
5.1 PERSONAL DETAILS (Please refer instruction G.I at the end)
Prefix First Name Middle Name Last Name
Name* (Same as ID proof)
Maiden Name (If any*)
Father / Spouse Name*
Mother Name*
Date of Birth* D D M M Y Y Y Y Gender* M- Male F- Female T-Transgender
Marital Status* Married Unmarried Others Nationality* IN- Indian Others (ISO 3166 Country Code )
Residential Status* Resident Individual Non Resident Indian Foreign National Person of Indian Origin
Occupation Type* S-Service ( Private Sector Public Sector Government Sector )
O-Others ( Professional Self Employed Retired Housewife Student)
B-Business X-Not Categorised
5.2 TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA(Please refer instruction G.II at the end)
5.3 PROOF OF IDENTITY (PoI)* (Please refer instruction G.III at the end)
(Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted)
B- Voter ID Card
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y
E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
5.4 PROOF OF ADDRESS (PoA)* (Certified copy of any one of the following Proof of Address [PoA] needs to be submitted)
5.4.1 CURRENT / PERMANENT / OVERSEAS ADDRESS DETAILS (Please see instruction G.IV at the end)
Address Type* Residential / Business Residential Business Registered Office Unspecified
Proof of Address* Passport Driving Licence UID (Aadhaar)
Address Voter Identity Card NREGA Job Card Others please specify
Line 1*
Line 2
Line 3 City / Town / Village*
State / U.T Code* Pin / Post Code* ISO 3166 Country Code*
7. APPLICANT DECLARATION
I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I/we am/are aware that
I/we may be held liable for it. [Signature / Thumb Impression]
My/Our personal KYC details may be shared with Central KYC Registry.
I/We hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address. Signature / Thumb Impression of Applicant
Date : D D M M Y Y Y Y Place :
Documents Received Self-Certified True Copies Notary Risk Category High Medium Low
[Employee Signature]
Annexure A2
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Legal Entity | Correspondence / Local address
Important Instructions:
A) Fields marked with ‘*’ are mandatory. D) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
B) Please fill the form in English and in BLOCK letters. E) KYC number of entity is mandatory for update application.
C) List of two character ISO 3166 country codes is available at the end.
1. PROOF OF ADDRESS (PoA)* (Certified copy of any one of the following Proof of Address [PoA] needs to be submitted) (Please see instruction E at the end)
1.1 CORRESPONDENCE / LOCAL ADDRESS DETAILS*
Same as Current / Permanent / Overseas Address details
Address Type* Residential / Business Residential Business Registered Office Unspecified
Proof of Address* Certificate of Incorporation / Formation Registration Certificate
Line 1*
Line 2
Line 3 City / Town / Village*
State / U.T Code* Pin / Post Code* ISO 3166 Country Code*
2 . CONTACT DETAILS (All communications will be sent on provided Mobile no./ Email ID) (Please refer instruction F at the end)
3. APPLICANT DECLARATION
I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I/we am/are aware that
I/we may be held liable for it. [Signature / Thumb Impression]
My/Our personal KYC details may be shared with Central KYC Registry.
I/We hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address. Signature / Thumb Impression of Applicant
Date : D D M M Y Y Y Y Place :
Documents Received Self-Certified True Copies Notary Risk Category High Medium Low
[Institution Stamp]
[Employee Signature]
Annexure B2
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Legal Entity | Related Person
Important Instructions:
A) Fields marked with ‘*’ are mandatory. D) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
B) Please fill the form in English and in BLOCK letters. E) KYC number of entity is mandatory for update application.
C) List of two character ISO 3166 country codes is available at the end.
1.2 TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA (Please refer instruction G.II at the end)
ADDITIONAL DETAILS REQUIRED* (If applicant is resident outside India for tax purposes)
ISO 3166 Country Code of Jurisdiction of Residence* Tax Identification Number or equivalent (If issued by jurisdiction)*
Place / City of Birth* ISO 3166 Country Code of Birth*
1.3 PROOF OF IDENTITY (PoI)* (Please refer instruction G.III at the end)
(Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted)
A- Passport Number Passport Expiry Date D D M M Y Y Y Y
B- Voter ID Card
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y
E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
1.4 PROOF OF ADDRESS (PoA)* (Certified copy of any one of the following Proof of Address [PoA] needs to be submitted)
1.4.1 CURRENT / PERMANENT / OVERSEAS ADDRESS DETAILS (Please see instruction G.IV at the end)
Address Type* Residential / Business Residential Business Registered Office Unspecified
Proof of Address* Passport Driving Licence UID (Aadhaar)
Voter Identity Card NREGA Job Card Others please specify
Line 1*
Line 2
Line 3 City / Town / Village*
State / U.T Code* Pin / Post Code* ISO 3166 Country Code*
2. APPLICANT DECLARATION
I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I/we am/are aware that
I/we may be held liable for it. [Signature / Thumb Impression]
My/Our personal KYC details may be shared with Central KYC Registry.
I/We hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address. Signature / Thumb Impression of Applicant
Date : D D M M Y Y Y Y Place :
[Employee Signature]
Annexure C2
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Legal Entity | Controlling Person
Important Instructions:
A) Fields marked with ‘*’ are mandatory. D) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
B) Please fill the form in English and in BLOCK letters. E) KYC number of entity is mandatory for update application.
C) List of two character ISO 3166 country codes is available at the end.
ISO 3166 Country Code of Jurisdiction of Residence* Tax Identification Number or equivalent (If issued by jurisdiction)*
Place / City of Birth* ISO 3166 Country Code of Birth*
1.2 PROOF OF IDENTITY (PoI)* (Please refer instruction H.II at the end)
(Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted)
A- Passport Number Passport Expiry Date D D M M Y Y Y Y
B- Voter ID Card
C- PAN Card
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y
E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
1.3 PROOF OF ADDRESS (PoA)* (Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted)
1.3.1 CURRENT / PERMANENT / OVERSEAS ADDRESS DETAILS (Please see instruction H.III at the end)
Address Type* Residential / Business Residential Business Registered Office Unspecified
Proof of Address* Passport Driving Licence UID (Aadhaar)
Address Voter Identity Card NREGA Job Card Others please specify
Line 1*
Line 2
Line 3 City / Town / Village*
State / U.T Code* Pin / Post Code* ISO 3166 Country Code*
2. CONTACT DETAILS (All communications will be sent on provided Mobile no./ Email-ID) (Please refer instruction F at the end)
3. APPLICANT DECLARATION
I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I/we am/are aware that
I/we may be held liable for it. [Signature / Thumb Impression]
My/Our personal KYC details may be shared with Central KYC Registry.
I/We hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address. Signature / Thumb Impression of Applicant
Date : D D M M Y Y Y Y Place :
[Employee Signature]
Annexure D2
Annual Income: < 50000k >50000 - 1Lac >1 Lac -5 Lac >5 Lac -10 Lac >10 Lac to 25 Lac >25 Lac
Source of Income: Salary Pension House Property Rental Business Professional Investments Others
Net Worth: < Rs.10 Lac > Rs.10 lac to Rs.1 Crore > Rs.1 Crore to Rs.5 Crore >Rs.5 Crore
Declaration: I / We certify that I / We do not have any borrowal account with any other Bank / branches.
I / We have borrowal account with (Mention the name of the Bank, branch address & A/C No)
_________________________________________________________
CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Legal Entity KYC Application Form
General Instructions:
1 Fields marked with ‘*’are mandatory.
2 ’ wherever applicable.
Tick ’
3 Please fill the form in English and in BLOCK letters.
4 Please fill all dates in DD-MM-YYYY format.
5 Wherever state code and country code is to be furnished, the same should be the two-digit code as per Indian Motor Vehicle, 1988 and ISO 3166 country code
respectively list of which is available at the end.
6 KYC number of applicant is mandatory for update application.
7 For particular section update, please tick ( ) in the box available before the section number and strike off the sections not required to be updated.
A Clarification / Guidelines for filling 'Account Holder' type section
US Reportable Other Reportable
F1 - Owner-Documented FI with specified US owner(s) C1 - Passive Non-Financial Entity with-one or more controlling person that is a Reportable
F2 - Passive Non-Financial Entity with substantial US owner(s) Person
F3 - Non-Participating FFI C2 - Other Reportable Person
F4 - Specified US Person C3 - Passive Non-Financial Entity that is a CRS Reportable
F5 - Direct Reporting NFFE XX - Not Applicable
XX - Not Applicable
B Clarification / Guidelines for filling 'Nature of Business / Entity Constitution' type section
Entity Constitution Type:
A - Sole Proprietorship H - Trust
B - Partnership Firm I - Liquidator
C - HUF J - Limited Liability Partnership
D - Private Limited Company K - Artificial Juridical Person
E- Public Limited Company Z - Others
F- Society X - Not Categorized
G- Association of Persons (AOP) / Body of Individuals (BOI)
C Clarification / Guidelines for filling ‘Entity Details’ section
Identification Type:
T-TIN
C- Company Identification Number
G- US GIIN
E- Global Entity Identification Number (EIN)
O- Other