Bank of Baroda CKYC Declaration Form for Corporate / Non-Individuals
Bank of Baroda CKYC Declaration Form for Corporate / Non-Individuals Download
Based on the provided document, here are the key points regarding the Bank of Baroda Annexure-2: Additional Information Form for CKYC for Corporate / Non-Individuals (ckyc-decla… p. 4):
🏢 1. Core Entity Profile Information
The form requires several mandatory details about the corporate body or organization (ckyc-decla… p. 4):
- Legal Identity: Name of the entity and its specific Constitution Code (ckyc-decla… p. 4).
- Origin Details: Exact place and country of incorporation or legal formation (ckyc-decla… p. 4).
- Tax Identifiers: TIN (Taxpayer Identification Number), issuing country, or GST Registration Number (ckyc-decla… p. 4).
- Business Milestones: Date of commencement of operations and the registry-assigned CKYC number if previously generated (ckyc-decla… p. 4).
👥 2. Capturing Related Party Details
The form maps up to three interconnected individuals controlling or managing the entity (ckyc-decla… p. 4):
- Mandatory Individual Fields: Full name, Bank Customer ID, and their specific relationship role (ckyc-decla… p. 4).
- Director Identification Number (DIN): This is strictly mandatory if the selected relationship type is a “Director” (ckyc-decla… p. 4).
- Individual CKYC Linking: Captures the existing individual CKYC registry number of the related persons if available (ckyc-decla… p. 4).
📍 3. Mailing vs. Registered Office Address Rules
- The main registered office or business place address is collected via the primary Account Opening Form (ckyc-decla… p. 5).
- If your organization’s local mailing address differs from its registered legal address, it must be declared specifically within this form (ckyc-decla… pp. 4-5).
⚙️ 4. Operational Instructions for Corporate Types
- Entity Classifications: The document applies to varied groups like Sole Proprietorships, Partnerships, HUFs, Private/Public Ltd Companies, Trusts, Societies, LLPs, and Government Departments (ckyc-decla… p. 5).
- Individual CKYC Forms: Every linked related party (e.g., Karta, Trustee, Partner, Proprietor, or Power of Attorney Holder) must also independently complete a separate individual CKYC data form (ckyc-decla… p. 5).
Download PDF Click here
Read more
Bank of Baroda CKYC Declaration form for Individuals Download
for more refer Bank of Baroda website Click here
for more refer YouTube Subscribe website click here