10.2.1 Identification of the Entity

This topic describes the systematic instruction to Identification of the Entity section.

In this section, basic details of the entity are captured such as the name and address details of the entity.

Figure 10-7 Identification of Entity

Description of "Figure 10-7 Identification of Entity"

Note:

The fields which are marked as Required are mandatory.

For more information on fields, refer to the field description table.

Table 10-4 Identification of Entity - Field Description

Field Name	Description
Legal Name of the Entity or Organization	The name of the entity or company as maintained with the bank is displayed.
Current Legal Address	Information specified in below fields are related to current legal address.
Country	Select the country in which the entity is operating.
City	Enter the name of the city in which the entity has its main headquarters.
Address 1-2	Enter the address details of the main headquarters of the entity.
Zip Code	Enter the zip code of the entity’s address.
Mailing Address	Information specified in below fields are related to mailing address.
Same as above	Select this check-box if the entity’s mailing address is the same as the current legal address.
Country	Select the country of the entity’s mailing address. This field appears if the Same as above check box is not selected.
City	Enter the name of the city of the mailing address of the entity. This field appears if the Same as above check box is not selected.
Address 1-2	Enter the mailing address details. This field appears if the Same as abovecheck box is not selected.
Zip Code	Enter the zip code of the mailing address of the entity. This field appears if the Same as above check box is not selected.
Country of Incorporation or Organization	Select the country of origin of the entity or organization.

1. From the Country list, select the country in which the entity is operating.
2. In the City , Address and ZIP Code field, enter the City, address details of the entity.
3. Select the Same as Above check box.
   If the entity’s mailing address is the same as the current legal address, else specify details of the entity’s mailing address.
4. From the Country of Incorporation or Organization list, select the country of origin of the entity or organization.
5. Click Continue.
   The Tax Residency section appears.