Kyc norms are mandatory in nature and shall apply in all assignment pretening to attest function. This norms come in effect w.e.f. 1st Jan, 2017.
Where client is
1.an Individual/Proprietor
A. General Information
Name of individual
PAN No. Or Aadhar No.of Individual
Business description
Copy of latest audited financial statement(f.stmt)
B. Engagement Information
Type of Engagement
2. a Corporate Entity
A. General Information
Name & address of Entity
Name of Parent Co. if subsidiary
Business Description
Copy of latest Audited F.stmt
B. Engagement Information
Type of Engagment
C. Regulatory information
Co. Pan No.
CIN (Corporate identification No.)
Directors Name & address
DIN (Director Identification No.)
3. a Non Corporate Entity
A. General Information
Name & address of entity
Copy of Pan No.
Business Description
Copy of latest Audited f.stmt
Partner's name &Addresses(with their Pan/Aadhar Card/DIN No.)
B. Engagement Information
Type of Engagement
