Know Your Customer (KYC) Form


Type of KYC: *
Vendor Type: *
Customer Type: *
Government Entity: *
RCNL Branch: *
Company Name: *
Registered Address: *
State: *
City: *
Company Headquarters: *
Number of Employees:
Credit rating score:
Company Annual Turnover:
Website: *
Telephone Number: *
Office Locations: Enter upto 5 office locations along with their pincodes
City:*
PinCode:*
City:
PinCode:
City:
PinCode:
City:
PinCode:
City:
PinCode:
Factory locations: Enter upto 5 factory locations along with their pincodes
City:*
PinCode:*
City:
PinCode:
City:
PinCode:
City:
PinCode:
City:
PinCode:
Nature of Business: *
Company Vertical: *
Company Type: *
Designation
Owner / MD:
Name: *
Email: *
Number:*
Finance Manager:
Name: *
Email: *
Number:*
Logistics Manager:
Name: *
Email: *
Number:*
Business Details
IEC Number: *
Upload IEC File: *
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
PAN Number: *
Invalid PAN Number.
Upload PAN File: *
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
TAN Number: *
Invalid TAN Number.
Bank Name: *
Bank A/C Number: *
IFSC Code: *
GST Number: *
Invalid GST number or state code do not match
Upload GST File: *
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
MSME: *
Upload MSME File: *
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
ESIC: *
Cancelled Cheque File: *
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
Customs clearance required?: *
Ad Code Number: *
Self-Attested documents required: *

Upload Certificate of Incorporation File:
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
Upload Power of Attorney for Authorised Signatory File:
(Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
Line of business: *

Rebate Benefits
Government incentives / rebates:
Tax Benefits / rebates:
Government schemes:
Upload File: (Max Size: 2MB. Format: PDF,JPG,PNG.)
File size bigger than 2MB or wrong file format.
Others
Bilateral Agreements:
Approx monthly volumes (TEUs, CBM, Kgs, etc):
Have you worked with RCNL in the past?:
Signature: *




  

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