Illustrate the list of KYC documents to be submitted in respect of a Hindu Undivided Family (HUF).

CS Professional · Secretarial Audit, Compliance Management and Due Diligence · PYQS · June 2022
Illustrate the list of KYC documents to be submitted in respect of a Hindu Undivided Family (HUF).

Answer & Explanation:

List of the KYC documents to be submitted for a Hindu Undivided Family (HUF), are as mentioned under: Copy of PAN of HUF and Karta Latest colour photograph of Karta and Authorised signatory (if any) Copy of identify proof of Karta and authorised signatory(if any) Copy of address proof of HUF, if different from that of Karta Foreign Account Tax Compliance (FATCA) declaration Deed of declaration of HUF/List of coparceners Bank pass-book/bank statement in the name of HUF.

Topics: KYC (Know Your Customer)

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