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Know Your Customer (KYC) Form in Respect of The Non-Resident Investor

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Vishal Bailur

This document contains a Know Your Customer (KYC) form for a non-resident investor named CR Asia Pte Ltd with a registration number of 199102026K and registered address of 28 Jalan Buroh Singapore 619484. The remitter's bank is OCBC Bank with account number 591-847561-001 and they have had a banking relationship since 6 years. The form is being provided by the overseas remitting bank of the non-resident investor to the AD bank receiving the remittance.

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Know Your Customer (KYC) Form in Respect of The Non-Resident Investor

Uploaded by

Vishal Bailur
24 views1 page
This document contains a Know Your Customer (KYC) form for a non-resident investor named CR Asia Pte Ltd with a registration number of 199102026K and registered address of 28 Jalan Buroh Singapore 619484. The remitter's bank is OCBC Bank with account number 591-847561-001 and they have had a banking relationship since 6 years. The form is being provided by the overseas remitting bank of the non-resident investor to the AD bank receiving the remittance.

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Know Your Customer (Kyc)

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This document contains a Know Your Customer (KYC) form for a non-resident investor named CR Asia Pte Ltd with a registration number of 199102026K and registered address of 28 Jalan Buroh Singapore 619484. The remitter's bank is OCBC Bank with account number 591-847561-001 and they have had a banking relationship since 6 years. The form is being provided by the overseas remitting bank of the non-resident investor to the AD bank receiving the remittance.

Copyright:

© All Rights Reserved
Download as DOCX, PDF, TXT or read online from Scribd
Download as docx, pdf, or txt
24 views1 page

Know Your Customer (KYC) Form in Respect of The Non-Resident Investor

Uploaded by

Vishal Bailur
This document contains a Know Your Customer (KYC) form for a non-resident investor named CR Asia Pte Ltd with a registration number of 199102026K and registered address of 28 Jalan Buroh Singapore 619484. The remitter's bank is OCBC Bank with account number 591-847561-001 and they have had a banking relationship since 6 years. The form is being provided by the overseas remitting bank of the non-resident investor to the AD bank receiving the remittance.

Copyright:

© All Rights Reserved
Download as DOCX, PDF, TXT or read online from Scribd
Download as docx, pdf, or txt
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Letter head on your bank

Know Your Customer (KYC) Form in respect of the non-resident investor


Registered Name of the Remitter / Investor (Name, if CR ASIA PTE. LTD
the investor is an Individual)
Registration Number (Unique Identification
Number* in case remitter is an Individual)

199102026K

Registered Address (Permanent Address if remitter


Individual)

28 Jalan Buroh Singapore 619484

Name of the Remitters Bank

OCBC BANK

Remitters Bank Account No.

591-847561-001

Period of banking relationship with the Remitter

SINCE 6 YEARS

*Passport No., Social Security No, or any Unique No. certifying the bona-fides of the remitter as
prevalent in the remitters country.
We confirm that all the information furnished above is true and accurate as provided by the
overseas remitting bank of the non-resident investor.
(Signature of the Authorised Official
of the AD bank receiving the remittance) Date:
Place: []

Stamp :

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