All fields marked with * are mandatory
Vendor Name*: F I R S T N A M E M I D D L E N A M E L A S T N A M E
Vendor Type* : Connector DSA NDSA
Constitution* : Individual Proprietorship Partnership Pvt Ltd co. Public Ltd Co. Others
Profession*: Chartered Accountant Tax consultant Financial Advisor Insurance Advisor Auxilary Financial Services
Marketing Agency Real Estate Developer Shopkeepers / Retail stores Others
Office Address*:
Plot No / House No / Building Name*
Street* Area/Locality*
Town/Village* Landmark*
City* State*
Pin Code* Landline No. (STD Code)
Email ID* Mobile No* + 9 1
PAN No*: GSTIN*:
Number of Years in Current Business* :
Contact Person Name: Mobile No + 9 1
Current relationship with other Banks/NBFC*
(Please mention all the relationship) :
Is your office rented or Owned : Rented Owned
Office space (in Sq. ft.) No of Workstations
No of Backend staff No of Telemarketing staff
List of Document checklist* :
Entity Proof : Certificate of incorporation GST registration certificate Memorandum of association
Partnership deed Pan Card in name of Entity/Individual Shop & Establishment Act
Others (Pls Specify)
Office Address GST registration certificate Latest Electricity bill copy Latest Telephone bill Copy
Proof :
Rental Agreement (along with recent utility bill) Others (Pls Specify)
Account Name*:
Type of account*: Savings Current
Bank Name*: Account No*:
Bank Branch*: IFSC Code*:
Cancelled Cheque leaf / Bank Statement / Bank Passbook Attached* Yes No
*Name as per Bank account will be used for Payout cheque favouring
-: 2 :-
*Please fill separate sheet for each Partner/Director/Trustee
Name*: F I R S T N A M E M I D D L E N A M E L A S T N A M E
Photograph of
Date of Birth*: D D M M Y Y Y Y Proprietor/ Partner/
Director/
Father's Name*/Spouse Name*: Trustee/Member
"Self Attested”
PAN*:
Email Id:
Mobile No*: + 9 1
Plot No / House No / Building Name*
Street* Area/Locality*
Town/Village* Landmark*
City* State*
Pin Code*
Please tick the checkbox if permanent address is same as current address
Plot No / House No / Building Name*
Street* Area/Locality*
Town/Village* Landmark*
City* State*
Pin Code*
List of Documents (Proprietor/Partner/Director etc.)(Please tick any one)
Address Proof : Aadhaar card Passport Voter ID Card
Driving License Rental Agreement (along with recent utility bill) Others (Pls Specify)
ID Proof : PAN Card Passport Voter ID Card
Driving License Others (Pls Specify)
Place :
Seal & Signature of Vendor Date : D D M M Y Y Y Y
S.No Checklist Individual/Proprietor Partnership Pvt Ltd
1. Channel Enrollment Form
2. Vendor Profile
3. RCU Report (for DSA)
4. Service Provider Agreement
ID Proof ID Proof
ID Proof
Address proof of all partners Address proof of all directors
5. KYC
GSTIN Proof
Address proof GSTIN Proof
MOA/AOA
6. Cancelled Cheque leaf / Bank statement /
Bank Passbook
Chola Branch Name*: Chola Branch ID*:
DST Name*: BSM Name*:
DST Emp ID*: BSM Emp ID*:
Approved by,
Emp ID
Emp Name
Designation
Signature