v 1.1.0
KYC FATCA UBO - Registration
Customer ID :
Success!
KYC FATCA UBO - Registration done successfully.
KYC
FATCA
UBO
Next
Previous
App Income Value :
*
Net Worth :
+
-
*
Net Worth Date:
*
PEP :
Select PEP
Yes
No
Related to PEP
*
Occupation :
*
Source of Wealth :
Corporate Service :
Select Corporate Service
Foreign Exchange / Money Changer Services
Gaming / Gambling / Lottery Services [e.g. casinos, betting syndicates]
Money laundering / Pawning
to be blank if the same is not applicable
*
×
Error!
Foreign Nationality
DOB :
Address Type :
Select Address Type
Residential or Business
Residential
Business
Registered Office
Unspecified
N
*
Data Source :
Select Data Source Type
By Email
By Physical
*
Email ID :
Country of Birth/Incorporation :
*
Place of Birth :
*
Tax Residency other than India :
Select Tax Residency Other than India
Yes
No
*
Country of Tax Residency1 :
*
Tax Payer Identification No.1 :
*
Identification Type1 :
*
Country of Tax Residency2 :
Tax Payer Identification No.2 :
Identification Type2 :
Country of Tax Residency3 :
Tax Payer Identification No.3 :
Identification Type3 :
Country of Tax Residency4 :
Tax Payer Identification No.4 :
Identification Type4 :
FFI, NFFE and US Specified Person
FFI :
Select FFI
Yes
No
NFFE Category :
Select NFFE Category
Listed entity
Related to listed entity
Active NFFE
Passive NFFE
Not Applicable -for Non NFFE
Nature of Business :
Active NFFE Sub Category :
Name of the Stock Ex-change :
Select Name of the Stock Ex-change
BSE
NSE
Others
Name of the Listed Company :
US Specified Person :
Select US Specified Person
Yes
No
Exemption Code :
GIIN (Global Intermediary Identification Number)
GIIN Applicable :
Select GIIN Applicable
Yes
No
GIIN :
Sponser Entity :
Select Sponser Entity
Yes
No
Name Of the Sponsor Entity :
GIIN Exem Category :
GIIN Not Applicable :
Select GIIN Not Applicable
Applied for
Not required to apply for
Not obtained - Non-participating FFI
FATCA Declaration Received :
Yes
×
Error!
Declaration:
Tax Regulations require us to collect information about each investor's tax residency. If you are a US citizen or resident, please indicate United States in the "Country of Tax Residency" along with your US Tax Identification Number. Foreign Account Tax Compliance provisions commonly known as FATCA are contained in the US Hire Act, 2010.
Print
UBO Applicable :
Select UBO Applicable
Yes
No
UBO Applicable Count :
UBO Codes :
UBO PAN:
UBO Name :
UBO Holding % :
UBO CTR :
UBO COCN :
UBO Father Name :
UBO Gender :
Select UBO Gender
Male
Female
Other
Date Of Birth :
UBO Address Type :
Select UBO Address Type
Residential or Business
Residential
Business
Registered Office
Unspecified
UBO Address1 :
UBO Address2 :
UBO Address3 :
UBO Pincode :
UBO City :
UBO State :
UBO Country :
UBO Occupation :
UBO Country Of Birth :
UBO Phone Number :
UBO Mobile :
UBO TIN :
UBO Identification Type :
Declaration Form :
Select Declaration Form
Yes
No
View
Print
Add
ID
UBO PAN ID
UBO Name
UBO DOB
UBO TIN
UBO Country
Actions
UBO_CODE
UBO_HOLDING_PER
UBO_CTR
UBO_COCN
UBO_FATHER
UBO_GENDER
UBO_ADDRESSTYPE
UBO_ADDRESS1
UBO_ADDRESS2
UBO_ADDRESS3
UBO_PINCODE
UBO_CITY
UBO_STATE
UBO_COUNTRY
UBO_OCCUPATION
UBO_COB
UBO_Phone
UBO_Mobile
UBO_IDTYPE
UBO_DECLARE
Submit
Reset
KYC FATCA UBO - Confirmation
×
Are you Sure.Do you want to submit KYC/FATCA/UBO?
UBO - Not Applicable Confirmation
×
UBO details are not mandatory for Listed and Related to Listed Entity
KYC FATCA UBO - Alert
×
×
UBO Details
×
No UBO Details Available
Showing
Of
Next
Previous
|
UBO Applicable :
UBO Applicable Count:
UBO Codes :
UBO PAN:
UBO Name :
UBO Holding % :
UBO CTR :
UBO COCN :
UBO Father Name :
UBO Gender :
Date Of Birth :
UBO Address Type :
UBO Address1 :
UBO Address2 :
UBO Address3 :
UBO Pincode :
UBO City :
UBO State :
UBO Country :
UBO Occupation :
UBO Country Of Birth :
UBO Phone Number :
UBO Mobile :
UBO TIN :
UBO Identification Type :
Declaration Form :
Enter
OTP
×
Enter OTP :
00:00
Verfiy OTP
Resend OTP
Please enter the OTP send to your mobile number.This OTP is Valid For 3 Mins
Upload Image
×
Please
Click Here
to install Scanner Tool for Windows OS and reload the page.
Normal Upload
Alternate Upload
Image Type:
-- Choose Image Type --
IIN Physical
Cheque
KRA Form
POA
Others
Pan Card
Passport
Driving License
Aadhaar Card
Image Type:
Number of pages:
NOTE: In Some Browsers, if images are not loaded automatically Please Click View Button
Upload Image
Choose an image To Insert
Instructions:
Only TIF/PDF format file is accepted.
File size should not exceed 5MB.