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  • KYC Form

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    nisha.yusuf.inf
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    This document is a KYC (Know Your Customer) form collecting information about a company such as its name, address, website, number of employees, annual turnover, industry type, and signatures. It requests contact information for the admin and IT heads. It also asks for the number of PC/laptops and locations. The company is categorized into a vertical and sub-vertical such as Professional Services/Consulting or Manufacturing/Chemical.

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    This document is a KYC (Know Your Customer) form collecting information about a company such as its name, address, website, number of employees, annual turnover, industry type, and signatures. It requests contact information for the admin and IT heads. It also asks for the number of PC/laptops and locations. The company is categorized into a vertical and sub-vertical such as Professional Services/Consulting or Manufacturing/Chemical.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    9 views1 page

    KYC Form

    Uploaded by

    nisha.yusuf.inf
    This document is a KYC (Know Your Customer) form collecting information about a company such as its name, address, website, number of employees, annual turnover, industry type, and signatures. It requests contact information for the admin and IT heads. It also asks for the number of PC/laptops and locations. The company is categorized into a vertical and sub-vertical such as Professional Services/Consulting or Manufacturing/Chemical.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    KYC Form

    Company Name: ………………………………………………………………………………………………………………………,

    Address: ……………………………………………………………………………………………………………………………………………………
    ………………………………………………………………………………………………………… Pin-code: ………………………………………

    Website Address: …………………………………………………………………………

    Admin Head: …………………………………………………………………………………………………………………………………………..


    Mobile No………………………………………………. Email Id: …………………………………………………………………………………

    IT Head: ……………………………………………………………………………………………………………………………………………………
    Mobile No………………………………………………. Email Id: …………………………………………………………………………………

    Number of Employees: …………………… Number of PC / Laptop: ……………………………………..

    Annual Turnover (Rs Crores):……………….. Number of locations: 1, 2-3, 4-6, 6+: ………………….

    Industry Type (Pl select/categorize the vertical and sub verticals from the options listed below at all times):

    Vertical Sub-vertical
    Professional Services Consulting Dealer / Distributor Legal / CA Firm Security/Housekeeping Association Trust
    Manufacturing Chemical Machinery Textile Export / Import Others
    IT / ITES IT/Software BPO/Call Center Technology Automation ISP Others
    Others Embassy/Consulate Agriculture Govt PSU
    Retail Super Market/Mall Shops /Chemist/Saloon Jeweller Mobile Store Others
    Infrastructure Builder Power Others
    BFSI Bank Finance Stock Trader Insurance Others
    Hospitality Restaurant /Bakery Hotel / Resort Travel / Tourism / Tours Food Retail Chain Food Processing
    Education School College/Institute Coaching Center Others
    Healthcare Hospital Clinic /Nursing Home Pharma Ambulatory Others
    Logistics Packer Movers /Couriers/Shippi Warehouse Shipping Others

    Customer Signature & Company Stamp TM/ZSM Signature

    …………………………………………………………… Name:

    Date: Oracle Id:

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