KYC

This query is : Resolved

Sathiya Narayanan (Querist)
Follow

29 December 2010 Hai,

I came to know that providing KYC had been made compulsory from 01-01-2011.

Please say me that

If KYC form that has to be provided is same in all respect or it differs from institution to institution...?

If KYC form has to be given to banks having Savings A/c..?

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
Follow

29 December 2010 KYC for is different for individual and non individual.
For details see below link--

https://www.caclubindia.com/forum/complete-your-kyc-formalities-before-jan-1-2011-118948.asp

Message likes : 1 times