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Customer Update Form for KYC — Resident Indian PERMANENT ACCOUNT NUMBER (PAN): 12. NATIONALITY: FORM NO. 60 See second proviso to rule 114B Form of declaration to be filed by a person who does not
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the transaction took place 7. When did you carry out the transaction or how old do you feel the transaction was carried out 2 years before the submission of this declaration ? (ii) Please state your PAN card number or any account number if you have one to be shown in the declaration if it is a resident. In the case of a minor, the parent/ guardian must enter the PAN number in this form. We are required to check the PAN number with the tax department to prove the details submitted on form are legitimate and not to have been used by a third party in any manner. (iii) What is the bank where you are currently depositing the funds ? 1. What are you depositing the funds into? 2. On what bank of account are they being held? 3. What is the amount, current balance and future balance of the funds deposited as per RBI rules ? 4. Do you have any other accounts in the name of others. (if yes, who / what are they and how many)? 6. Are you opening accounts under any names? 7. Is your address on your account, a valid address of the declared person and are you giving details of your home and work addresses ? (iii) If yes, what is the name and address of the bank where the funds are being deposited ? 8. Is the amount that has been deposited in your account to the declared person or a related person ? 9. Is there a transaction account held with any bank where monies are deposited where the funds were received from? NONRESIDENT STATUS RESUMES : 1. What are you and what's your position? 2. In what year are you not resident in India? 3. How is the money earned on which you are not resident? 4. Were you resident in India the year before this? 5. What is your address in India ? 6. What is the name of the business that you have been engaged in from the year before? 7. How was the salary, commission, other remuneration or any other benefit received from any source by you in the year before this? 8. What is the name of the person who is getting the funds? 9. Is the amount coming forward from the business to the business in a different bank or a public sector bank? 10. Where are you getting this money coming forward? 11. Where else are you getting money coming forward?
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