Fwd: Rekyc updation for ARAKERE NEIGHBOURHOOD IMPROVEMENT TRUST

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Arbind Gupta

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Feb 22, 2017, 11:45:29 AM2/22/17
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FYI,

Arbind

---------- Forwarded message ----------
From: <Naveen....@hdfcbank.com>
Date: Wed, Feb 22, 2017 at 11:20 AM
Subject: Rekyc updation for ARAKERE NEIGHBOURHOOD IMPROVEMENT TRUST
To: arbind...@gmail.com


Dear sir,

As discussed with you please find the required document list for rekyc updation.

1) Firm pan copy ( signed by authorized signatory )
2) trust deed ( signed by all the trustees )
3) registration certificate signed by authorized signatory
4) Re kyc form ( signed by all the authorized signatory ) please find the attached form
5) FATCA declaration ( signed by any authorized signatory ) please find the attached form
6) List of trustees in firm letter head ( signed by authorized signatories )
7) Rekyc form  ( please find the attachement )







Regards
Naveen Kumar
ABM - BG ROAD
988610818

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Rekyc Form.pdf
Simplified FATCA- CRS Entity Annexure v1.pdf
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