Know Your Customer (KYC) Form

Type of KYC:
Vendor Type:
RCNL Branch :
Company Name:
Registered Address:
City:

Please Specify:
State:
Company Headquarters:
Number of Employees:
Credit rating score:
Company Annual Turnover:
Website:
Telephone Number:
Office Locations: Enter upto 5 office locations along with their pincodes
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
Factory locations: Enter upto 5 factory locations along with their pincodes
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:
City:

Please Specify:
Pin Code:

Nature of Business:

Please Specify:
Company Vertical:

Please Specify:
Company Type:

Please Specify:
Designation
Owner / MD
Name:
Email ID:
Number:
Finance Manager
Name:
Email ID:
Number:
Logistics Manager
Name:
Email ID:
Number:
Business Details
IEC Number:
Upload IEC File
(Max Size: 2MB. Format: PDF,JPG,PNG.)
PAN Number:
Upload PAN File
(Max Size: 2MB. Format: PDF,JPG,PNG.)
TAN Number:
Bank Name:
Bank A/C Number:
IFSC Code:
GST Number:
Upload GST File
(Max Size: 2MB. Format: PDF,JPG,PNG.)
MSME:

Category:
MSME Certificate File:
(Max Size: 2MB. Format: PDF,JPG,PNG.)
ESIC:
ESIC File:
(Max Size: 2MB. Format: PDF,JPG,PNG.)
Cancelled Cheque File:
(Max Size: 2MB. Format: PDF,JPG,PNG.)
Self-Attested documents required:

(Max Size: 2MB. Format: PDF,JPG,PNG.)

(Max Size: 2MB. Format: PDF,JPG,PNG.)

(Max Size: 2MB. Format: PDF,JPG,PNG.)

(Max Size: 2MB. Format: PDF,JPG,PNG.)
Line of business:
Rebate Benefits:
Government incentives / rebates:
Tax Benefits / rebates:
Government schemes:

(Max Size: 2MB. Format: PDF,JPG,PNG.)
Bilateral Agreements:
Approx monthly volumes (TEUs, CBM, Kgs, etc):
Have you worked with RCNL in the past?

Terms & Conditions

In case of any clarifications / disputes on our Invoice, kindly revert back to us within 7 working days of invoice receipt.

Under no circumstances will you dispute any invoice solely for the purpose of delaying, offsetting or damage / shortage of cargo or deducting any amount of any particular invoice(s).

Credit facility offered is as per RCNL guidelines & regulations and is subject to change from time to time as per company’s discretion.

All disputes, differences, claims or controversies of whatever nature arising out of or in relation to this agreement (“Dispute”), shall be referred to & be resolved by arbitration of a Sole Arbitrator appointed by “IMC International Arbitration Centre” (IIAC) & to be conducted in Mumbai in accordance with the Summary Claims Arbitration Procedure (SCAP16) Rules of IIAC prevailing on the date of reference of the Dispute & the Award made in pursuance thereof shall be final & binding on the parties.