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KYC Customer Information Form

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sohail.akh1979
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0% found this document useful (0 votes)
81 views1 page

KYC Customer Information Form

Uploaded by

sohail.akh1979
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Date: D D M M Y Y Y Y

KNOW YOUR CUSTOMER (KYC)


Customer Name:
Business Name:

Address:
Customer’s (NTN & STRN):
CUSTOMER CATEGORY
Sole proprietor Individual Government Private Limited Company
Multinational Company Others (Please specify)
Nature OF BUSINESS
Trading Manufacturing Distributor Dealer
Dairy/Bakery Others (Please specify)
IDENTITY INFORMATION OF ALL CONCERNS.
CNIC
Description Name (CNIC Number) Mobile Number Email Address Copy
Yes
DIRECTOR / OWNER No
Yes
PURCHASE DEPARTMENT No
Yes
STORE DEPARTMENT No
Yes
PARTY REFERENCE – C/O No
Item Description & Details
Item Name Price Per KG/Pcs Price Per CTN 1st Order Qty Remarks (If Any)

I/We declare and confirm that I/we have read/been read


before me above provided details and these are
accurate/correct in all respects. In case of any change
therein, I am bound to update our customer record. Customer’s Signature & Stamp

FOR OFFICE USE ONLY


Sales Person Name & Sig Head of Sales CEO Approval Finance Manger

_____________________ __________________ _______________ __________________

Payment Mode: CASH CHEQUE CREDIT Define Limit In Rs._____________ Security Chq Details:___________

Payment Terms & Condition: ___________________________ Remarks:___________________________

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