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New Individual KYC Form

The document provides a form for individuals to update their personal and tax details with the Malawi Revenue Authority (MRA). It includes sections to fill out personal details, address details, identification information, tax registration details, business details if applicable, and employment details. The form notes that all mandatory fields marked with an asterisk must be completed and the completed form should be submitted to the MRA Taxpayer Service Section.

Uploaded by

Mwale Blackson
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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0% found this document useful (0 votes)
200 views8 pages

New Individual KYC Form

The document provides a form for individuals to update their personal and tax details with the Malawi Revenue Authority (MRA). It includes sections to fill out personal details, address details, identification information, tax registration details, business details if applicable, and employment details. The form notes that all mandatory fields marked with an asterisk must be completed and the completed form should be submitted to the MRA Taxpayer Service Section.

Uploaded by

Mwale Blackson
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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MALAWI REVENUE AUTHORITY OFFICIAL DATE STAMP

DOMESTIC TAXES DIVISION


Msonkho House, Private Bag 247, Blantyre Website: www.mra.mw

INFORMATION UPDATE FOR DOMESTIC TAXES (INDIVIDUAL)


Please Note For Official Use only
 All information must be completed fully.
 All Mandatory fields (marked with a *) should be filled Date of Receipt: Date Captured:
 Leave blank where the required information is not relevant (to be
completed when it becomes relevant).
 The completed form should be hand delivered/emailed to the MRA
Taxpayer Service Section nearest to you. Date Verified: Captured by:
 Section 82(2) of the taxation act mandates any person to furnish
information to the commissioner General in a prescribed formant

Verified By:

Personal Details

Please fill in all required details in the provided space

Title* (tick where appropriate) ☐Mr. ☐Mrs. ☐Miss ☐MS ☐Dr. ☐Prof
☐Any (specify)__________________________________________________________

Last Name* First Name*

Middle Name Previous Name

Maiden Name Spouse Name

Occupation Employer

Gender* (tick where appropriate) ☐M ☐F

Marital Status*: ☐Married ☐Single ☐Divorced ☐Widow ☐Widower ☐Separated

Date of birth* Country of residence

Place of birth* Nationality*

Email: kyc@mra.mw Tel: +265 1 822 588 1


Address Details
Physical Address* Postal Address*
Region* Region*

City/Town* City/Town*

District* District*

Building Building
Name Name

House House
Number Number

Street Street
Name Name

Municipality Municipality

Traditional
P.O Box
Authority

Village P/Bag

Effective -- -- Effective -- --
Date* Date*

Contact Methods

Office telephone number Mobile number

Email address

Identification
Identification type*(Malawian citizens MUST provide national ID)

☐ National ID ☐Passport

National ID

Email: kyc@mra.mw Tel: +265 1 822 588 2


Traffic Registration Number

Passport ID (Non-Citizens only)

e-Permit Type e-Permit Number

Issue Date* -- -- Expiry date* -- --

Country of Issue*

ID verification number (Official use only)

Tax
Types

Please tick the type of tax and provide effective date of registration.

Tax type : ☐Income Tax Effective date: -- --

☐ TOT Effective date: -- --

☐VAT Effective date: -- --

☐PAYE Effective date: -- --

☐WHT Effective date: -- --

☐FBT Effective date: -- --

☐Tevet levy Effective date: -- --

Email: kyc@mra.mw Tel: +265 1 822 588 3


☐Mineral Royalty Effective date: -- --

☐D / Excise tax Effective date: -- --

Business Details
Please indicate business name or trading names or both*

Business name* Trading name(s)*

Tax Office*

Business
TPIN*
Certificate No.*

Reg. Date* -- -- Accounting date* -- --

Commencement
Source of capital
Date

Total capital
Phone*
invested

City/Town* District*

P.O Box P/Bag

Email Address Effective Date -- --

Email: kyc@mra.mw Tel: +265 1 822 588 4


Business Sector Details
Primary sector * Nature of business * Description* ISIC code (official use only)

Other Businesses (Associated/Partnerships etc.)


Business name Registration number Registration date TPIN

Taxpayer Representative
Do you have a Taxpayer Representative? (Yes/No):_________________
If yes, please fill the details below,

Name Representative
TPIN

Contact City/Town*
Number

District* Email

P.O Box P/Bag

Effective Date -- --

Landlord Details (If in rented property)


Do you have a landlord? (Yes/No): ________________

Email: kyc@mra.mw Tel: +265 1 822 588 5


If yes, please fill all the details below*

Landlord name Landlord


TPIN

Contact Number Landlord


City/Town*

Landlord Landlord
District* P.O Box

Effective -- --
Landlord P/Bag
Date

Bank Details*
Do you have any bank accounts? (Yes/No): _______________
If yes, please provide details below.

Bank name Account number Branch Bank Sort Account name Account type
Code

Mobile Money Accounts


Are you registered with any mobile money services (Airtel money/Mpamba)? (Yes/No): _________________
If yes, please provide details below.

Mobile service Name Customer name Phone number

Occupational Details
Occupation Status

☐Employed ☐Student ☐Unemployed

Main Category if employed

Email: kyc@mra.mw Tel: +265 1 822 588 6


☐Administrative and managerial workers
☐Agriculture, Animal Husbandry, Forestry Workers, Fishermen and Hunters
☐Production and related workers, transport and equipment operators and land use
☐Professional, technical and related workers
☐Service workers
☐Workers not classified by occupation

Precise category:

Employment
Details

Employer’s name* Employer TPIN Employment start date*

Branches

Branch name Branch Address Opening Date Cessation Date Description

Branch Sector
Details

Email: kyc@mra.mw Tel: +265 1 822 588 7


Declaration
Description (For official use only) ISIC Code (For official use only)

I ____________________________________________________ (full names) hereby declare that the particulars given


herein are true and complete and hereby submit.

Date* -- --

Signature*

Email: kyc@mra.mw Tel: +265 1 822 588 8

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