Single format · FV04-L9-6

Client onboarding and know-your-client form

A single format from the Practice Formats pack. internal form, completed before any work is accepted.

What it covers

1Client onboarding and know-your-client forminternal form, completed before any work is accepted128 blanks

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] — Client Onboarding and KYC

Client code [Client code] | Date of enquiry [Date of enquiry] | Completed by [Name of the person completing the form]

1. The assessee

Name in full, as on the PAN	[____]
Status	Individual / HUF / Firm / LLP / Company / AOP / BOI / Trust / Local authority / AJP — [____]
PAN	[AAAAA0000A] Operative: Yes [ ] No [ ] Checked on [DD.MM.YYYY]
Aadhaar (individual) — 12 digits	[____] Linked to PAN: Yes [ ] No [ ]
TAN(s)	[____]
CIN / LLPIN / registration number	[____]
Date of incorporation / formation / birth	[DD.MM.YYYY]
Registered / principal place of business	[____]
Address on the e-filing portal profile — and whether it matches	[____] Matches: Yes [ ] No [ ]
Jurisdiction — Ward / Circle / AO code	[____]
Residential status and basis	ROR [ ] RNOR [ ] NR [ ] — basis [____]
Nature of business or profession, in the client's own words	[____]
Principal revenue streams and approximate annual turnover	[____]

18 more paragraphs and tables follow in the full format.