DECLARATION
SIGNATURE OF THE APPLICANT
I hereby declare that the particulars given herein are true, correct and complete to the best of my knowledge and belief.
The documents submitted along with the application are genuine and I am not making this application for the purpose of
contravention of any Act, Rules, Regulations or any Statute or Legislation or any Notification/ Directions issued by any
governmental or statutory authority from time to time. I authorise SIDBI, its authorised agents and representatives to
disclose, share, remit in any form, mode or manner all /any of the information provided by me. I hereby agree to provide
Date :
any additional information/documents that may be required in connection with this application.
Place :
FOR OFFICE USE
Branch of SIDBI
Date of Receipt
Maker
Checker
1
Whether all information has been filled up by the applicant
YES / NO
YES / NO
2
Copy of the documents submitted as identity proof and address proof have been verified with the originals as
YES / NO
YES / NO
produced by the applicant. Other KYC documents as required under the guidelines have been obtained and
verified
3
The names of the parties connected with the transaction have been checked in the latest updated list(s) of terrorist
YES / NO
YES / NO
individual / organizations circulated by KYC Cell and the name(s) of the depositor do not match with any name(s)
mentioned in the said list(s).