Instructions to Fill KYC - Punjabi - Mcx

Hyepagr ³pc` _c²¾ dBrhYpqBWp£/ M±H qdgR
A.
kcvcr \p§BsRg
1.
gpcyJphHp£ dBr \±²¾ HpcTYpge±-AR±gRHrWpEWpcpkcvcr h±, \o}`}Rc/\pcR²¾c/HcWp/RogRrAp£ AWy \vc²¾ g`zTpac±HRcp£
Yyg`yWAWy H¥\²¾r/h}c²¾p£Yyed~ qgqHatqcRrkqe§M e\pc Hc²¾ dBrAZrqnW d}Hp£Yy&
2. AckYpced~ \y f gpcy Y gWpey k p£ Yy E Wpcy g e± - AR± g RHrWy h} V AWy \t g RrdBrAgdYgWpey k ²¾pd h} V &Oy H c
\tgRrdBrqHgyYgWpeykYpAgd \yf ²¾hs HrWpOp£Yp h± Wp£ hyS¾ qdIWgvMr `tWp^HEWpqcAp£ ²¥¾v YgWpeykAR±gR Hc²¾
dBrAqZqnWhgWrAp£ed~ ghr U¥J ²¾pd AR±gRHrWpOpey&
3. Oy \NpV Op£\WyYpg^vWqHgyqeYyfr _pfpqe§M h± Wp£A¥Joykrqe§M A²¾®epY Hc²¾ Yr d}m h±&
4. Hyepagr ³pc` "WyqdqIApAckYpcYp ²¾p` AWy \Wp \yfHrWyYgWpeykrg^vW ²¾pd `ydIpey&
5. Oy \§Wc-qehpcAWygXpBr \Wpe§I h²¾ Wp£Y}²¾p£Yyg^vW \yf Hc²y¾ h²¾&
6. qBH§dy \o}\opBrRc ²y¾ Ap\Vy q²¾Or ²¾p` AWyg`cXpqe§MAckr Hc²¾r h±&
7. J±c-eg²¾rH AWyqeYyfr ²¾pJqcHp£ dBr, (Apc^rApBrAWy A±³BrA±`By q²¾cYyfp£ AZr²¾ e\pc Hc²¾ YrApqJAp), \pg\}cR /
\rApBrGHpcT / GgrApBrHpcT / AWyqeYyfr \WyYpg^vWkcvcr h±&
8. qeYyfrhgWrAp£ YydBr, grApBrA±²¾ qeHd\H h±; AWyTpac±HRcgYydBr TrApBrA±²¾ ²¥¾.²¾ph}V "Wy Eh²¾p£ Yp
\pg\}cRYyEWpcyYyVMphrYy h²¾&
9. `cM¥R ²y¾er A±²¾ApcApBr Yy `p`dyqe§M, `cr²¾c Yr K}fVp Op£grTrgr (H¥Rrq²¾atg qTgMpcO gcRrq³HyR) Yp \o`pqVWEWpcp \yf
Hc²¾p h±&
10. `pBr²¾c YydBr, qT\¡qkR}cr _pJrYpc Op£`tMtAd ³¥T Yy ²¾pd IpWp I}dVYydBrgHvddrqe¥J gcRrq³HyR YpEWpcp / hpBrcg±HzTcr
^}cTed~ Opcr `pcHfrR / `pBr²¾c Yp \pg\}cR / O²¾` gcRrq³HyR \oYp²¾ Hc²¾p h}eyJp&
11. cpO²¾rWH W¡cWy ³pf qeAHWr (\rBr\r) Eh qeAHWr h²¾ qO²¾ªp£ ²¥¾v qHgyqeYyfr `tdHqe§ME¨Ky O²¾Wp g`pJ`p£ Yy ²¾pd
g\tcYHrWpqJAp h± Op£gr, EYphc²¾, cpO Op£gcHpcYy `t§Ir, gr²¾rAc qgApgWYp²¾, gr²¾rAc gcHpcr / q²¾Ap£Hpc / gy²¾p AqZHpcr
/ cpOYr `dHrAWepdy q²¾J`p£Yy gr²¾rAc AqZHpcr, cpO²¾rWH \pcRrYyAqh` AhtYyYpc, ApqY&
B.
\NpVYpg^vW (\rGApBr) : - \NpVYyg^vWeO~ \cep²¾ YgWpeykp£YrgvMr
1. at²¾rH ApqBT|Rrq³Hyf²¾ ²¥¾^c (avApBrA±²¾) (ApZpc) / \pg\}cR/ e}RcApBrTrHpcT / TopBrqe¥Jdg¥g&
2. ³}R} g`yW \±²¾ HpcT&
3. \NpVHpcT / AckYpcYr ³}R} g`yWYgWpeyk, hyS¾ qdIWqHgyYtApcperOpcrHrWp: HzYcr / cpOgcHpcAWyEgYyqe_pJ,
g¥qeZpq²¾H/ q²¾Ap`H AqZHpcr, \^qdHg±HRcA¥TcRyqH¥J, qfqTavdTH`cqfAd ^|H, \^qdHApcqXHg¥gXpep£, at²¾recqgRr
²¾pd OtmyHpdO, \yfyHpc g¥JS¾²¾ qOezApBrgrByApBr, ApBrgrT^davByApBr, ^pc HpE¤gd, ApqY Eh²¾p£Yy `|^cp£²¥¾v; AWy ^|Hp£ed~
Opcrn±qTRHpcT / T±q^RHpcT&
C.
\WyYpg^vW (\rGApBr) : - \WyYyg^vWeO~ \cep²¾ YgWpeykp£YrgvMr
(*A±Hg\pqBcrWpcrIepdyYgWpeyk \yf Hc²¾ YrWpcrI "Wye±Z h}VyMphrYy h²¾&)
1. \pg\}cR / e}RcApBrTrHpcT /Kc YrcqOgRcHrWrdrk Op£gydA±Jor`|R / TopBrqe¥Jdg¥g/ ³d±R `y²¾Ry²z¾g q^d . ^r`pHp\r
2. atRrqdRrq^dqOezqH R±dr³}²¾ q^d (Hyedd|T dpBr²¾), q^Odrq^d Op£J±gq^d - 3 `hr²y¾ W~ e§Z \tcpVp ²¾hs&
3. ^|H IpWpgRyR`zR / \pg^tH - 3 `hr²y¾ W~ e§Z \tcpVp ²¾hs&
4. hpBr H}cRAWygt\or` H}cRYy O§O ed~ ge±-K}fVp, Ap\VyItYYyIpqWAp£g¥^¥Zr ²¾ep£\WpYzYy h}By&
5. hyS¾qdIWqHgyed~ \yf \WyYpg^vW: qfqTavdTH`cqfAd ^|H / qfqTavdTHtA¡\cyqRe ^|H / qeYyfr ^|H Yy ^|H `±²y¾Oc / J±kyqRT
A³gc / ²}¾Rcr \^qdH / qeZpq²¾H g_p / \pcdr`zRqe§MMtVy \oqWq²¾Zr / gcHpc Op£qHgr q²¾Ap`H AqZHpcrYtApcpOpcrYgWpeyk&
6. \NpVHpcT/AckYpcYr ³}R} g`yWYgWpeyk, hyS¾ qdIWqHgyYtApcperOpcrHrWp: HzYcr/cpOgcHpcAWyEgYyqe_pJ,
g¥qeZpq²¾H/q²¾Ap`H AqZHpcr, \^qdHg±HRcA¥TcRyqH¥J, qfqTavdTH`cqfAd ^|H, \^qdHApcqXHg¥gXpep£, at²¾recqgRr
²¾pd OtmyHpdO, \yfyHpc g¥JS¾²¾ qOezApBrgrByApBr, ApBrgrT^davByApBr, ^pcHpE¤gd, ApqY Eh²¾p£Yy `|^cp£²¥¾v&
7. A±³ApBrApBr/g^ IpWydBr, A±³ApBrApBr/g^ IpWyed~ q²¾Jcp²¾ ²¥¾v (O} g¥qeZp²¾H U¥J ²¾pd ²}¾Rcr, H¡²¾gtdc ApqYed~ \o`pVW
h}ey) qY§Wr \pec Ap§³ A±R}c²¾r, qOgqe§McqOgRcT \Wp h}ey, qd§WrOpey&
8. \Wr / \W²¾r Yy²¾p` "Wy \WyYpg^vWgerHpc h} gHYp h±&
D.
\±²¾ g¥^¥qZWNt§R / g\fRrHc²¾
(*A±gyYpqeAp£Yy \§I qe§M a}J YgWpeykrg^vWqdApOpey)
1. HzYcrgcHpcAWy/Op£cpOgcHpcAWyAYpdWp£Md~ q²¾atHW AqZHpcyqOez Aq³qfAd qdHtqBTyRc, AYpdWcgrec, ApqYYy Wc³~
HrWyd±V-YyV&
2. qgqH` cpOqe§McqhVepdy q²¾eyfH
3. av.A±²¾. hgWrAp£/ `dRrd±RcdByH¥grAp£qO²¾ªp£²¥¾v_pcWqe§MR±Hg _cV / ³pBrH Hc²¾ W~ Nt§R h±&
4. 50,000/- ct\By \oqWgpH W§H `tMtAd ³¥TgYyA±gApBr\r&
5. g¥gXpJWJphHp£Yy `p`dyqe§M, qOez A±³ApBrApBr, A±`A±³, ergrA±³, A±³ergrApBr, fqTavdTH`cqfAd ^|H, `dRrd±RcdAWy
^pqBd±Rcdg¥gXpep£, cpOEYa}J qeHpg q²¾J`, ApBrApcTrByYy ²¾pd cqOgRcT ^r`p H¥\²¾rAp£AWy H¥\²¾rk A±HR, 1956 YrZpcp
4By hyS¾ \qc_pqfW \^qdHApcqXHg¥gXpep£&
E.
YgWpeykAR±gR Hc²¾ dBrAqZqnW d}Hp£YrgvMr
1.
²}¾Rcr \^qdH, Jk±RyT A³gc, fqTavdTH`cqfAd/ HtAp\oyqRe^|H Op£`dRr²±¾f²¾d qeYyfr ^|H Yp `±²y¾Oc (EWpcy E\c ²¾p`,
AhtYpAWy S§¾\p h}ey)&
2.
A±²¾ApcApBr Yy `p`dyqe§M, _pcWqe§McqOgRcTfqTavdTH`cqfAd ^|H YyqeYyfrfpIpep£YyAqZqnWAqZHpcr, ²}¾Rcr \^qdH,
`±qOgRoyR, eHrd, qO§XyJphHegYp h± EgYyfYr _pcWr A±`^ygr / Hp²¾gtdyR O±²¾cd&
F. J±c-qeAHWrAp£Yy `p`dyqe§M, \rGApBrAWy \rGByYyqBdpep, hyS¾ qdIW `tWp^HeZycyYgWpeyk \op\W Hc²y¾:
eOvYYp \oHpc
Hpc\}cyR
YgWpeykr d}mp£
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\pcR²¾cqf\ H¥\²¾r
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RogR
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A±MavA±³
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Ag¥gXpq\W Ag}grByf²¾
Op£qeAHWrAp£Yp H§S¾
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^|H / g¥gXpJW
q²¾eyfH
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qeYyfrg¥gXpJW
q²¾eyfH
(A±³ApBrApBr)
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gy²¾p .gcHpcr
g¥JS¾²¾
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cqOgRcT g}gpqBRr
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q\§Ndy 2 ApcqXHgpdp£dBr ^±dzgfrRgYpEWpcp (hcgpd \yf Hc²¾p h±)&
WpkpfyAc h}dqT¥J \±Rc²¾, g`yWEh²¾p£YrgvMr O} qg§Zy Op£A\cW§IW¡cWyA±gBr^rApBrRyH}ec q²¾a`p£Yyqhgp^
²¾pd, H¥\²¾r gH§Wc/gpcyg`zYyTpac±HRc/ A±`TrYtApcp \o`pqVW,fyAcqe§Mqh§gpcIYy h²¾, YpEWpcp&
gpcyg`zYyTpac±HRc / c}kp²¾p HpcJtkpcrdBrOt¥`yepc Y} Tpac±HRcgYr ³}R}, \rGApBr, \rGBy, \±²¾ AWy
TrApBrA±²¾ ²¥¾^c&
H¥Rc}d ZpcVepdyqeAHWrJW \o}`}Rcp£, qg§Zy Op£A\cW§IW¡cWy, Yr ³}R}, \rGApBr, \rGBy, \±²¾&
`±`}c|T` A|T ApcqRHdg Ap§³ Ag}grByf²¾ AWy gcRrq³HyR Ap§³ qB²¾Hpc\}cyf²¾ YyEWpcy&
qgqHatqcRrk `pcHyRqe§M q²¾eyf dBr ^}cTc±k}qdavf²¾ YpEWpcp&
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£YrgvMr&
q\§Ndy 2 ApcqXHgpdp£dBr ^±dzgfrRgYpEWpcp (hcgpd \yf Hc²¾p h±)&
cqOgRoyf²¾ Yp gcRrq³HyR (HyedcqOgRc h}BrAp£\pcR²¾cqf\ H¥\²¾rAp£dBr)&
\pcR²¾cqf\TrTYpEWpcp
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£YrgvMr&
\pcR²¾cg Yr ³}R}, \rGApBr, \rGBy, \±²¾&
q\§Ndy 2 ApcqXHgpdp£dBr ^±dzgfrRgYpEWpcp (hcgpd \yf Hc²¾p h±)&
cqOgRoyf²¾ Yp gcRrq³HyR (HyedcqOgRc h}By RogRp£dBr)&
RogRTrTYpEWpcp
`±²y¾qO¥j RogRrk / grByYtApcp \o`pqVWRogRrkYrgvMr&
RogRrkYr ³}R}, \rGApBr, \rGBy, \±²¾&
A±MavA±³Yp \±²¾
A±MavA±³ / E¨WcpqZHpcrYrgvMrYp K}fVp \Rp&
A±MavA±³Yy ²¾p` "Wy ^|H \pg-^tH / ^|H gRyR`zR
HcWpYr ³}R}, \rGApBr, \rGBy, \±²¾&
h~YYpg^vW / g¥qeZp²¾ YgWpeyk&
`±²y¾qO¥J ^pTrYp \ogWpAAWy \pec Ap§³ A±R}c²¾r EgYy Wc³~ Hpc}^pc Hc²¾ dBrqY§WpqJAp&
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£YrgvMr&
g¥qeZp²¾ / cqOgRoyf²¾ Op£\§Ndy 2 ApcqXHgpdp£dBrgdp²¾p qc\}cR / ^±dzgfrRYpEWpcp&
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£YrgvMr&
A±gBr^rApBrcqOgRoyf²¾ gcRrq³HyRYpEWpcp&
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£YrgvMr&
d±RchyT "Wyge±-gcRrq³Hyf²¾&
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£YrgvMr&
g}gpqBRrkcqOgRoyf²¾ A±HR hyS¾ cqOgRoyf²¾gcRrq³HyR YpEWpcp&
`±²y¾qO¥J H`yRr `|^cp£YrgvMr&
²¾`v²y¾ YyYgWIWp£g`yWAqZqnWYgWIWHcWpep£eO~ H¥` Hc²¾ epdy d}Hp£YrgvMr&
MyAc`±²¾ / gH§Wced~ \o`pqVW g}gpqBRr q²¾a` AWy E\-q²¾a`p£YrRcvHp\r&

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