Non individual account opening request has been rejected due to "Foreign Notary attestation not provided on client supporting proofs. for foreign entity client"
Non individual account opening request has been rejected due to "Foreign Notary attestation not provided on client supporting proofs. for foreign entity client"
For foreign entity client foreign attestation required on kyc documents.
In Person Verification (IPV) and Original Seen & Verified (OSV) Stamps are very important KYC due diligence. Please note below points to avoid rejection: 1.Stamp is required on photocopy of all supporting documents. 2.In case of documents like ...
Name of the Natural person documents are require (More than 10% shares or Capital or profits) Beneficiary details also require on page NO.7 with sign and seal.
Please use latest UBO Format Refer IWIN circular no. 2023/04/003 Apr 05, 2023 for Revised UBO format as per latest PMLA Act. All non-individual checklist and formats are already uploaded in AAA
>Login to https://ttweb.indiainfoline.com>>Download forms & Format Broking (Equity & Commodity Segments) & Depository Account Opening Forms ( CDSL/NSDL ) >Download Non Individual form >Non Individual Account opening checklist is already given in AOF ...
>Login to https://ttweb.indiainfoline.com>>Download forms & Format Broking (Equity & Commodity Segments) & Depository Account Opening Forms ( CDSL/NSDL ) >Download Non Individual form >Non Individual Account opening checklist is already given in AOF ...