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Seller Kyc

This document contains the Know Your Customer (KYC) particulars of a property seller, including: 1. The seller's name, father/husband's name, date of birth, residential address, telephone number, email address, and bank account number. 2. Details about the seller's educational qualifications, employment status, and the property being sold including its address, proposed buyer's details, and any existing mortgage. 3. Identification and address proofs submitted by the seller such as a passport, voter ID, PAN card, driving license, and documents like bank statements, salary slips, bills, and tax documents. The seller declares that all information provided is true and correct to the

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1K views1 page

Seller Kyc

This document contains the Know Your Customer (KYC) particulars of a property seller, including: 1. The seller's name, father/husband's name, date of birth, residential address, telephone number, email address, and bank account number. 2. Details about the seller's educational qualifications, employment status, and the property being sold including its address, proposed buyer's details, and any existing mortgage. 3. Identification and address proofs submitted by the seller such as a passport, voter ID, PAN card, driving license, and documents like bank statements, salary slips, bills, and tax documents. The seller declares that all information provided is true and correct to the

Uploaded by

bjtam6
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
Download as pdf or txt
Download as pdf or txt
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SELLER’S KYC PARTICULARS

1. Name of the seller…………………………………………………………..…….


Affix passport
2. Father’s/Husbands Name………………………………………………………. PHOTO OF
3. Date of Birth…………………………………………………………………………… size photograph
4. Residential Address………………………………………..………………………
…………………………………………………………………….……….…………………
…………………………………………………………………………………….………….

Telephone Number Email Address Account number Bank/Branch name


a.
b.
5. Educational Qualification……………………………………………….……….
6. Employment details : Salaried ( YES / NO ) Self Employed ( YES / NO )
7. Details of the property being sold
a)Address of the property……………………………………………………………………….
……………………………………………………………………….……………………………….……….
b) Proposed buyers Name & Address……………………………………………………….
……………………………………………………….…………………………………………………….….
c) Is the property mortgaged to any Bank/Financial institution : ( YES / NO )
d) If yes, please furnish details:
Bank Name : Branch Name :
Loan A/c No. Loan Outstanding (Rs) :

8. a)Identity Proof enclosed (Any of the following with authenticated photograph thereon)
i) Passport ii) Voter ID card iii) PAN Card
iv) Govt./Defense ID Card v) Driving License

b) Address Proof (Any of the following)


i) Credit card / Bank Statement ii) Salary Slip/Certificate
iii) Income/Wealth tax assessment Order iv) Electricity/Telephone Bill
v) Employer Certificate vi) Ration Card

I hereby declare that all the above particulars are true and correct to the best of my knowledge and
belief.

Place :
Date : SELLER’S SIGNATURE

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