KYC - Bharatgas

download KYC - Bharatgas

of 1

description

Bharat gas KYC form

Transcript of KYC - Bharatgas

  • KnowYourCustomer(KYC)Form(WaitlistID:16346363)1)PersonalDetailsNameOfConsumer*Salutation(Mr./Ms./Mrs/Miss)*: MRSFirstName*: VIMALAMiddleName: PARASLastName*: PALIYA

    GasConsumerNumber: (Onlyforexistingcustomers)DateOfBirth*:12081979(DDMMYYYY)

    NameofDistributorship: VIMALGASSERVICE(110906)

    Father'sName*: SpouseName:PARASPALIYAMother'sName: RADHADEVIMOURYA2)AddressforLPGconnection/ContactInformation

    ProofOfAddress(POA)POACategory: POA03LeaseAgreement POADetail:971552242805House/Flat#,Name: ROOMNO28 FloorNo:1STFLOOR

    HousingComplex/Building: ADARSHNAGARNO2 LandMark:OPPHANUMANMANDIRStreet/RoadName: SHELLCOLONYCity/Town/Village: MUMBAI PINCode:400071District: MUMBAISUBURBAN State:MaharashtraMobileNo: 9619093740 Landline:EmailID: [email protected])OtherRelevantDetails

    ProofOfIdentity(POI)POICategory: POI01Aadhaar(UID) CardNumber:971552242805

    RationCardDetailsifAvailableStateOfIssue: Maharashtra RationCardNumber:1062816

    Declaration:Iherebydeclarethattheinformationprovidedbymeaboveistrueandcorrecttothebestofmyknowledgeandbelief.Ialsoconfirmthatintheeventofanyinformationprovidedbymeisfoundincorrect/isincompleteandalsointheeventofanyviolationofGovernmentRegulationrelatedtothesupplyanddistributionofLPG,BPCwillbewithinitsrighttodiscontinuesupplyofLPGcylinderstome,forfeitofsecuritydepositandcanlevypenalchargesasperthepolicyandguidelinesandmayinitiatelegalactionapplicableunderprovisions.

    IalsoconfirmthatIdonothaveanyobjectioninreceivingSMSfromBPCLonthemobilenumbergiveninthisform.

    Name&Signature: Date:

    TobefilledbyDealer/DistributorIconfirmhavingverifiedthephotocopiesofdocumentsaboveagainsttheiroriginals.

    ConsumerNumber(Ifallotted):

    SignatureofDistributorVIMALGASSERVICE Date:

    TearOffI/We,hereby,confirmreceiptofdulyfilledinKYCformalongwithrelevantPOI,POAdocumentsformNameMRSVIMALAPARASPALIYAConsumerno(ifapplicable)on____________________(date)

    SignatureandSealofDistributor