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KYC Onboarding
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Client Onboarding
KYC &
engagement
.
Step 01
Identity
Client type & statutory IDs
Step 02
Contact
Address & communication
Step 03
Representative
Authorised signatory
Step 04
Matter
Engagement scope
Step 05
Declarations
PEP & confirmation
Identity
Client type
Select…
Individual
Proprietorship
Partnership / LLP
Private Limited
Public Limited
HUF
Trust / Society
Legal name
Trade name (if any)
Date of birth / incorporation
PAN
GSTIN (if registered)
Aadhaar (Individual only)
Contact & Address
Email
Phone
Registered address
City
State
PIN code
Authorised Representative
Full name
Designation
PAN of representative
Engagement Scope
Nature of engagement
Select…
Income Tax — Litigation
Income Tax — Compliance & Advisory
GST — Litigation
GST — Compliance & Advisory
MSME Consultancy
Business / Corporate Advisory
Standing Counsel Retainer
Brief summary of the matter
Declarations
Are you a Politically Exposed Person (PEP)?
Select…
No
Yes
I confirm that the information provided is true to the best of my knowledge. I authorise Advotech Chambers to verify these particulars and represent me in accordance with the engagement letter to be issued.
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