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    Indane KYC

    Uploaded by

    Sunil Girdhar
    1. This document is a Know Your Customer (KYC) form for obtaining an LPG gas connection. It collects personal details like name, date of birth, address proof, identity proof, and optional bank details. 2. The form requires the applicant to provide information on close relatives like father, mother, and spouse. It also lists various documents that can be provided as proof of address and identity such as Aadhaar, passport, voter ID. 3. By signing the declaration, the applicant agrees that the information provided is true and correct. They also acknowledge that legal action may be taken if any information is false or incomplete, or if there is any violation of LPG

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd

    Indane KYC

    Uploaded by

    Sunil Girdhar
    3K views2 pages
    1. This document is a Know Your Customer (KYC) form for obtaining an LPG gas connection. It collects personal details like name, date of birth, address proof, identity proof, and optional bank details. 2. The form requires the applicant to provide information on close relatives like father, mother, and spouse. It also lists various documents that can be provided as proof of address and identity such as Aadhaar, passport, voter ID. 3. By signing the declaration, the applicant agrees that the information provided is true and correct. They also acknowledge that legal action may be taken if any information is false or incomplete, or if there is any violation of LPG

    Original Description:

    Updated Version of KYC

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    1. This document is a Know Your Customer (KYC) form for obtaining an LPG gas connection. It collects personal details like name, date of birth, address proof, identity proof, and optional bank details. 2. The form requires the applicant to provide information on close relatives like father, mother, and spouse. It also lists various documents that can be provided as proof of address and identity such as Aadhaar, passport, voter ID. 3. By signing the declaration, the applicant agrees that the information provided is true and correct. They also acknowledge that legal action may be taken if any information is false or incomplete, or if there is any violation of LPG

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    3K views2 pages

    Indane KYC

    Uploaded by

    Sunil Girdhar
    1. This document is a Know Your Customer (KYC) form for obtaining an LPG gas connection. It collects personal details like name, date of birth, address proof, identity proof, and optional bank details. 2. The form requires the applicant to provide information on close relatives like father, mother, and spouse. It also lists various documents that can be provided as proof of address and identity such as Aadhaar, passport, voter ID. 3. By signing the declaration, the applicant agrees that the information provided is true and correct. They also acknowledge that legal action may be taken if any information is false or incomplete, or if there is any violation of LPG

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Form KYC Version - II - 071212

    ____________________________ Know Your Customer(KYC) Form


    Paste your photo here

    (To be filled in black ink with BLOCK LETTERS by consumer while registering for LPG Gas connection * are mandatory)

    1.

    Customer Details * a. Name shall be entered as per Photo ID Proof)


    (Mr./Ms./Mrs/Miss/Dr) *

    First Name* Middle Name Last name* b. Gas Consumer Number


    (Mandatory for existing customers)

    c. Date of Birth*
    D D M M Y Y

    2. Details of Close Relatives

    a.

    Fathers Name*

    b.

    Mothers Name

    c.

    Name of Spouse

    3. Proof of address (POA) (At least copy of one of the following documents listed below is to be attached/scanned with
    this form. Consumer is required to produce the original of document for verification by the distributor, when sought for. Kindly tick the POA provided by you below and fill up address details in S.No. 4 below accordingly) Aadhaar (UID) Lease agreement Telephone/Electricity /Water bill Self-declaration attested by a Gazetted officer. Flat allotment/possession letter LIC Policy Driving License Voter ID Passport Ration Card House registration document Bank/Credit Card Statement

    4. Connection Address/Contact Information* (Address should be written as per Proof of Address) House # * House Name/Flat Floor # Housing Complex/Building # Street/Road Name City/Town/Village * District * State * PIN Code *
    Furnish here any other address related Information which is not in the Proof of Address, but will help locate the house (Floor, landmark etc)

    Contact Number (landline) Mobile Number

    @
    5.

    Email

    Proof of Identity (POI) ( Serial numbers of all POIs you hold should be provided. At least copy of one of the following PHOTO ID document MUST be attached /scanned with this KYC, which should be VALID and should be ticked in last column. This POI in original is required to be produced for verification by the distributor when sought for.)
    Issuing Authority (Mention)
    UIDAI RPO GOI Tick if attached

    POI Type

    ID Card Number

    Aadhaar Number (UID/EID) Passport Number PAN Card Number Voter ID Card ID card Issued By Central/State Driving License

    6. Ration Card : ( In case your name is appearing in any ration card issued by the State Government please provide
    the card number and the Name of the State Government ) State of Issue Card Number

    7. Optional Bank Account details ( Fill if you desire the notified subsidy to be transferred to your bank
    account as and when conditional direct transfer of subsidy commences in that case please give a copy of cancelled cheque also) a. b. Bank Name Branch & Address

    c.

    IFSC Code

    d. Bank Account Number


    Declaration: I hereby declare that the information provided by me on the above form is true and correct to the best of my knowledge and belief. I also confirm that in the event of any information provided by me is not true/ is incomplete and also in the event of any violation of Government Regulation related to the supply and distribution of LPG, the OMC will be well within its right to take necessary legal action including discontinuation of supply of LPG cylinders to me, forfeiture of my security deposit, and levy of penal charges as per the policy and guidelines. I am willing/not willing to avail the Subsidy on LPG cylinders, in event of direct conditional transfer of cash subsidy, and therefore have provided/not provided my Bank account details above (strike off not applicable) Name & Signature of Customer * Date: To be filled by Dealer/Distributor Consumer Number (If allotted): Date: Signature of Distributor ------------------------------------------------------------------Tear Off-------------------------------------------------------------------------------------I/We, hereby, confirm receipt of duly filled in KYC form along with copy relevant documents of Proof of Identity and Proof of Address from (consumer#) ----------------------------------------- on dated---------------- Signature and Seal of Distributor

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