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Lead Angels Fund Non-Individual Investor KYC Process
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-
Step
1
of 9
Email
*
Next
Net Worth Confirmation
We are a body corporate with a net worth of at least ten crore rupees
*
Yes
Next
Basic Information
Full Name of the Investing Entity
*
PAN of the Investing Entity
*
Date of Incorporation of the Investing Entity
*
Place of Incorporation
*
Country of Incorporation
*
TIN Number (for Foreign entity)
*
Registration No.
*
Next
Status
Status
*
Choose
Private
Public
Body Corporate
Partnership
Trust
HUF
FI
FII
FPI Cat I
FPI Cat II
FPI Cat III
AOP
Bank
Government Body
Defence
Body of Individuals
Society
LLP
Others
Constituent Type
*
Choose
Public Limited
Private Limited
LLP
Partnership
Trust
HUF
Sole Proprietor
Society
AOP/BOI
Liquidator
Artificial Liability Person
Public Sector Bank
Central/State Government
Partificial Judicial Person
International Organisation
not Categorised
FPI
Other
Next
Address Details
Registered Address (Add Line 1, Add Line 2, City, State, Country, Pincode)
*
Registered Address Type
*
Choose
Residential
Business
Registered Office
Unspecified
Proof of Registered Address (Signed and stamped by Authorized person and not more than 3 months old)
*
Choose
Landline Telephone Bill
Electricity Bill
Bank Statement
Registered Lease Agreement
If Registered Lease Agreement then Validity should be mentioned
*
Upload Proof of Permanent Address (Signed and stamped by Authorized person and not more than 3 months old)
*
Click or drag files to this area to upload.
You can upload up to 2 files.
Correspondence Address (Add Line 1, Add Line 2, City, State, Country, Pincode)
*
Correspondence Address Type
*
Choose
Residential
Business
Registered Office
Unspecified
Proof of Correspondence Address (Signed and stamped by Authorized person and not more than 3 months old)
*
Click or drag files to this area to upload.
You can upload up to 2 files.
Next
Contact Information
Full Name of the concerned person signing the documents
*
Email ID of Concerned person signing the documents. (This will be used for sending e signing of documents
*
Contact Number of the signatory (+Country Code)
*
Point of Contact's Name
*
Point of Contact's Email id
*
Point of Contact's Mobile Number (+Country Code)
*
Email ID for Sending Reports
*
Landline / Telephone No.
*
Entity Type
*
Private Limited Company
Public Limited Company
Limited Liability Partnership
Partnership
HUF
Trust
Government Body
Other
Other
Next
Account Number and Details
Investing Entity Bank Account Name
*
Investing Entity Bank Account Number
*
Investing Entity Bank Name
*
Investing Entity Bank Branch
*
Investing Entity Bank IFSC Code
*
Any other Bank account information - Write NA is nothing is required to be provided
*
Type of Account
*
Current Account
Cheaque Leaf or latest bank statement not more than 3 months old
*
Click or drag a file to this area to upload.
Next
KYC Documents of the Entity
Kindly note that each documents should be signed and stamped by the director or Authorised signatory
Certified True Copy of the PAN
*
Click or drag a file to this area to upload.
Certified True Copy of the Certificate of Incorporation
*
Click or drag a file to this area to upload.
Certified True Copy of the shareholding Pattern
*
Click or drag a file to this area to upload.
Authorised Signatory List with Specimen Signatures
*
Click or drag a file to this area to upload.
Certified True Copy of the list of Partner's / list of Director's / list of Trustee's
*
Click or drag a file to this area to upload.
Certified True Copy of the Partnership Deed / MOA and AOA / Trust Deed
*
Click or drag a file to this area to upload.
Certified True Copy of the Self-attested PAN and Aadhar of Partner's/ Director's / Trustee's
*
Click or drag a file to this area to upload.
Certified True Copy of the Board resolution for investment
*
Click or drag a file to this area to upload.
Certified True Copy of the Latest 2 Years Financials
*
Click or drag a file to this area to upload.
FATCA Declaration
*
Click or drag a file to this area to upload.
KRA Form, filled and signed and stamped
*
Click or drag a file to this area to upload.
Details of Promoters/ Partners/ Karta / Trustees and whole time directors forming a part of Know Your Client (KYC) Application Form for Non-Individuals
*
Click or drag a file to this area to upload.
CKYC Form filled and signed and stamped
*
Executed Annexure Page for each Director/ Partners
*
Click or drag a file to this area to upload.
Next
Details of Contribution
Amount of Contribution
*
Submit
