CMT - Export - Format - KYC/ ECS Form

KYC/ ECS Form

Name of Company*

Year of Establishment*

Nature of Ownership

Promoter's/ Director's Name*

Address For Communication*

Pin Code*

City*

Country*

CHA Licence Number*

Licence Holder's Name*

Turnover*

IEC Code*

Commodities Handled

Country To

Country From

Contact Person /Number / Email ID for CSV*

Contact Person /Number/ Email ID for Accounts*

PAN*

TAN*

Service Tax Registration No*

Bank Name*

Branch Address*

Beneficiary a/c Name for Ecs Payment*

Bank Account Number*

Type of Account with code*

Bank IFSC Code*

Bank Branch MICR Code*

I/We hereby declare that the perticulers given above are in order. If ECS transaction is delayed or not effected at all for reasons of incomplete or incorrect information, I/We would not hold resposible to M/s. Container Movement (Bombay) Transport Pvt Ltd.

I/We confirm that I/We will bear the charges,if any, levied by my/Our bank for credit of ECS amount in our bank account.

Authorized Signatory

Company Seal

Certified that the Bank details furnished above are as per our record

Banker's Verification (Manager's/ Officers signature, under bank seal)

Please provide copies of below mentioned documents for our records :

Photo ID (PAN CARD / DRIVING LICENCE / Election ID Card / Pass port copy).
Address Proof (Telephone Bill / Electricity Bill / Pass Port copy).
Photocopy of IEC & Cancelled Cheque.
Copies of PAN Card, Last Income Tax Return / VAT or Sales Tax Return / Exemption Certificate of Merchant Exporter.