GUIDELINES FOR FILLING UP KYC APPLICATION FORM

   Click Here For KYC Individual Guidelines

  • The Application Form should be completed in ENGLISH
  • Please check(tick) in the appropriate box wherever applicable.
  • The name in the KYC Form should match exactly with the name as mentioned in the PAN Card and other supporting documents; otherwise the Application is liable to be rejected.
  • It is MANDATORY to mention your PAN in the space provided and attach a self attested scanned copy of the PAN Card.
  • Scanned Passport copy mandatory for NRI’s and Foreign Nationals
  • While furnishing Gross Annual Income details, please tick the applicable box indicating your Gross Annual Income (including both taxable and tax-free incomes).
  • Below mentioned documents for Identity and address proof indicated here is MANDATORY. Please ensure that you submit the documents as under:
    Self Attested scanned copy of Documents to be Submitted (As Applicable)
    Identity Proof
    • Passport
    • Voter ID
    • Driving Licence
    • UID Aadhar
    • PAN
    Address Proof
    • Passport
    • Ration Card
    • Driving Licence
    • Voter ID
    • Latest Telephone Bill*
    • Latest Electricity Bill*
    • Latest Gas Bill*
    • Latest Bank Account Statement*
    • Registered Lease/Sale Agreement of Residence
  • After you have completed submission of the Form ,Please take a printout of the Form for acknowledgement purposes, which you can retain for your records.
For Any Queries feel free to call at 1800-102-0064 Within India / International customers call at 9999999843 or Mail us at: care@omaxe.com

Click Here For KYC Non Individual Guidelines

  • The Application Form should be completed in ENGLISH
  • Please check(tick) in the appropriate box wherever applicable.
  • The name in the KYC Form should match exactly with the name as mentioned in the PAN Card and other supporting documents; otherwise the Application is liable to be rejected.
  • It is MANDATORY to mention your PAN in the space provided and attach a self attested scanned copy of the PAN Card.
  • If the PAN Card and other supporting documents has a name by which the applicant has been known differently in the past, than the one provided in this Application Form, then requisite proof should be provided, e.g. Name Change Certificate.
  • Passport copy mandatory for NRI’s and Foreign Nationals
  • While furnishing Gross Annual Income details, please tick the applicable box indicating your Gross Annual Income (including both taxable and tax-free incomes).
  • If the above documents including Attestation / certifications are in regional language or foreign language then the same must be translated into English for submission.
  • After you have completed filling up the Form, please submit the same along with the entire set of supporting documents to designated Person. Please do submit a photocopy of the Form for acknowledgement purposes, which you can retain for your records.
    Scanned copy of Certified Documents to be Submitted (As Applicable)
    Hindu Undivided Family(HUF)
    • Deed of Declaration
    • Latest Bank Passbook/ Account Statement
    Company/ Corporate
    • Certificate of Incorporation
    • Memorandum of Articles of Association
    • Resolution of Board of Directors
    • Authorized Signatory list with Specimen Signature
    Partnership Firm
    • Certificate of registration
    • Certificate of registration
    • Documents evidencing authority to invest
    • Authorized Signatory List with Specimen Signature
    Trust/ Charity/ NGO
    • Certificate of registration
    • Trust deed
    • Authorized Signatory list with Specimen Signature
  • After you have completed submission of the Form ,Please take a printout of the Form for acknowledgement purposes, which you can retain for your records..
For Any Queries feel free to call at 1800-102-0064 Within India / International customers call at 9999999843 or Mail us at: care@omaxe.com
KYC Form-For Individuals Only                 |            KYC Form- For Non-Individual Only