Kyc form: Name & address of the applicant mentioned

Name & address of the applicant mentioned on the KYC form , should match with the documentary proof submitted. If current & permanent addresses are different, then proofs for both have to be submitted. Sole proprietor must make the application in his individual name & capacity. KYC Form - Individual CENTRAL KYC REGISTRY | Know Your Customer ( KYC ) Application Form | Individual 1. PERSONAL DETAILS" (Please refer instruction A at the end) Important Instructions: (To be filled by financial institution) CENTRAL KYC REGISTRY | Know Your Customer ( KYC ) Application Form | Individual Important Important Instructions: Instructions: Fields marked with ‘P’ are mandatory fields. Tick ‘P’wherever applicable Please fill the form in English and in BLOCK letters. The KYC form will also typically ask for documents that can prove this information, as well as the customer’s signature. 3) What is the difference between a KYC form and an AML form ? A KYC form , which is used to prove a banking customer’s identity, is a part of larger anti-money laundering (AML) efforts.