KYC Form

Know Your Customer (KYC) Form

Type of KYC* RCNL Branch*

Company Name* Registered Address*

State* City*

Company Headquarters* Number of Employees Credit rating score: Company Annual Turnover: Website* Telephone Number*

Office Locations: Enter up to 5 office locations

City *

Pincode *

City

Pincode

City

Pincode

City

Pincode

City

Pincode

Factory Locations: Enter up to 5 factory locations

City *

Pincode *

City

Pincode

City

Pincode

City

Pincode

City

Pincode

Nature of Business:* Company Vertical:* Company Type:*

Designation

Owner / MD:

Name* Email* Number*

Finance Manager:

Name* Email* Number*

Logistics Manager:

Name* Email* Number*

Business Details

IEC Number*

PAN Number*

TAN Number*

Bank Name*

GST Number*

Upload IEC File* (Max Size: 2MB. Format: PDF, JPG, PNG.)

Upload PAN File* (Max Size: 2MB. Format: PDF, JPG, PNG.)

Upload GST File* (Max Size: 2MB. Format: PDF, JPG, PNG.)

Self-Attested documents required:

Certificate of Incorporation

Power of Attorney for Authorized Signatory

Line of Business:

Air Export

Ocean Export

Custom Clearance

Air Import

Ocean Import

3PL

Line of Business:

Government Incentives / Rebates:*

Tax Benefits / Rebates:*

Government Schemes:*

Others

Bilateral Agreements:*

Approx Monthly Volumes (TEUs, CBM, Kgs, etc):*

Have you worked with RCNL in the past?:*

I hereby declare that I am the authorized signatory.

I have read and agree to the Terms & Conditions.