Goodwill Finance Limited KYC Form

{{-- submitted date, applicant image --}}
Submitted Date: {{ $kyc->submit_date }}
Reference No.: {{ $kyc->reference_number }}
{{-- marital status, other marital status, gender, other gender, purpose of account, other purpose of account, educational qualification, other educational qualification --}} @if ($kyc->marital_status == 'other') @endif @if ($kyc->gender == 'other') @endif @if ($kyc->purpose_of_account == 'other') @endif @if ($kyc->educational_qualification == 'other') @endif
Name: {{ $kyc->accountOpeningDetail->first_name . " " . $kyc->accountOpeningDetail->middle_name . " " . $kyc->accountOpeningDetail->last_name }} Marital Status: {{ $kyc->marital_status }} Other Marital Status: {{ $kyc->other_marital_status }}
Gender: {{ $kyc->gender }} Other Gender: {{ $kyc->other_gender }}
Purpose of Account: {{ $kyc->purpose_of_account }} Other Purpose of Account: {{ $kyc->other_purpose_of_account }}
Educational Qualification: {{ $kyc->educational_qualification }} Other Educational Qualification: {{ $kyc->other_educational_qualification }}
{{-- permanent address, Permanent house no, temporary address, current house no --}}
Permanent Address: {{ $kyc->permanentProvince->name ?? '-' }}, {{ $kyc->permanentDistrict->name ?? '-' }}, {{ $kyc->permanentSubDivision->name ?? '-' }}, Ward-{{ $kyc->permanent_ward_no ?? '-' }}, {{ $kyc->permanent_street ?? '-' }} Permanent House No.: {{ isset($kyc->permanent_house_no) ? $kyc->permanent_house_no : '-' }}
Temporary Address: {{ $kyc->currentProvince->name ?? '-' }}, {{ $kyc->currentDistrict->name ??'-' }}, {{ $kyc->currentSubDivision->name ?? '-' }}, Ward-{{ $kyc->current_ward_no }}, {{ $kyc->current_street }} Temporary House No.: {{ isset($kyc->current_house_no) ? $kyc->current_house_no : '-' }}
{{-- phone no, mobile no, email, is under rent, landlord name, landlord contact no, date of birth ad, date of birth bs, nationality, citizenship no, place of issue, date of issue --}} @if ($kyc->under_rented == 1) @endif
Phone No.: {{ isset($kyc->accountOpeningDetail->phone_no) ? $kyc->accountOpeningDetail->phone_no : '-' }} Mobile No.: {{ isset($kyc->mobile_number) ? $kyc->mobile_number : '-' }} Email: {{ isset($kyc->email) ? $kyc->email : '-' }}
Is Under Rent?: {{ $kyc->under_rented == 1 ? 'Yes' : 'No' }} Landlord Name: {{ isset($kyc->landlord_name) ? $kyc->landlord_name : '-' }} Landlord Contact No.: {{ isset($kyc->landlord_contact_no) ? $kyc->landlord_contact_no : '-' }}
Date of Birth(AD): {{ isset($kyc->dob_ad) ? $kyc->dob_ad : '-' }} Date of Birth(BS): {{ isset($kyc->dob_bs) ? $kyc->dob_bs : '-' }} Nationality: {{ isset($kyc->nationality) ? $kyc->nationality : '-' }}
Citizenship No.: {{ isset($kyc->citizenship_no) ? $kyc->citizenship_no : '-' }} Place of Issue: {{ isset($kyc->citizenship_place_of_issue) ? $kyc->citizenship_place_of_issue : '-' }} Date of Issue: {{ isset($kyc->citizenship_date_of_issue) ? $kyc->citizenship_date_of_issue : '-' }}
Passport No.: {{ isset($kyc->passport_no) ? $kyc->passport_no : '-' }} Place of Issue: {{ isset($kyc->passport_place_of_issue) ? $kyc->passport_place_of_issue : '-' }} Date of Issue: {{ isset($kyc->passport_date_of_issue) ? $kyc->passport_date_of_issue : '-' }} Date of Expiry: {{ isset($kyc->passport_date_of_expiry) ? $kyc->passport_date_of_expiry : '-' }}
Other Document: {{ isset($kyc->other_document_type) ? $kyc->other_document_type : '-' }} Other Document Number: {{ isset($kyc->other_document_identification_number) ? $kyc->other_document_identification_number : '-' }}
Salary Employed With: {{ isset($kyc->salaried_employed) ? $kyc->salaried_employed : '-' }} Specific Salary Employed With: {{ isset($kyc->other_salaried_employed) ? $kyc->other_salaried_employed : '-' }}
Self Employed As: {{ isset($kyc->self_employed) ? $kyc->self_employed : '-' }} Specific Self Employed As: {{ isset($kyc->other_self_employed) ? $kyc->other_self_employed : '-' }}
@foreach ($kyc->occupationDetail as $occupation) @isset($occupation->emp_org_name) @endisset @endforeach
Occupational Details
Name of Organization Address Contact No. Nature of Business Designation Estimated Annual Income
{{ $occupation->emp_org_name }} {{ $occupation->emp_org_address }} {{ $occupation->emp_org_contact_no }} {{ $occupation->emp_business_nature }} {{ $occupation->emp_designation }} {{ $occupation->emp_annual_income }}
@foreach ($kyc->studentDetail as $student) @if (isset($student->student_institution_name)) @endif @endforeach
Educational Details
Name of College Address Contact No.
{{ $student->student_institution_name }} {{ $student->student_institution_address }} {{ $student->student_institution_phone_no }}
@foreach ($kyc->familyDetails as $familyDetail) @if (isset($familyDetail->name_of_family_member)) @endif @endforeach
Family Details
Relationship Name of Family Member
{{ $familyDetail->relationship }} {{ $familyDetail->name_of_family_member }}
Other Income Source: {{ isset($kyc->other_income_source) ? $kyc->other_income_source : '-' }} Specify Other Income Source: {{ isset($kyc->specific_other_income_source) ? $kyc->specific_other_income_source : '-' }}
Expected Annual Turnover: {{ isset($kyc->exp_annual_turnover) ? $kyc->exp_annual_turnover : '-' }} Estimated Annual Transaction: {{ isset($kyc->estm_annual_transaction) ? $kyc->estm_annual_transaction : '-' }}
Have another bank account?: {{ $kyc->other_bank_account == 1 ? 'Yes' : 'No' }} @if ($kyc->other_bank_account == 1) Other Bank Name: {{ isset($kyc->other_bank_name) ? $kyc->other_bank_name : '-' }} @endif
@if ($kyc->political_level_name != 'null') @endif
Politically Exposed: {{ $kyc->politically_exposed == 1 ? 'Yes' : 'No' }}
Political Level Name: @foreach (json_decode($kyc->political_level_name) as $level)
    @switch($level) @case('level_1')
  • Mayor, Deputy Mayor, and Ward Chairperson of Metropolitan and Sub-Metropolitan Cities
  • @break @case('level_2')
  • Mayor and Deputy Mayor of Municipalities
  • @break @case('level_3')
  • Chairperson and Vice-Chairperson of Rural Municipalities
  • @break @case('level_4')
  • Members of the Federal Parliament and Provincial Assembly
  • @break @case('level_5')
  • Senior Officials of the Federal and Provincial Governments (up to the position of Secretary)
  • @break @case('level_6')
  • Executives and High-ranking Officials of Institutions and Bodies owned wholly or partially by the Government of Nepal
  • @break @case('level_7')
  • Officials of any level in the organizational structure of a State, who can directly or indirectly influence policy decisions
  • @break @case('level_8')
  • Members of the Executive Committee, Executive Chief, and Senior Executives of the Bank and Financial Institutions, and Senior Officials of Administration
  • @break @case('other')
  • Other
  • Specific Political Level Name: {{ isset($kyc->specific_polictical_level_name) ? $kyc->specific_polictical_level_name : '-' }} @break @default @endswitch
@endforeach
@if ($kyc->foreign_resident == 1) @endif
Specify PEP Name: {{ isset($kyc->pep_name) ? $kyc->pep_name : '-' }} Relation with PEP: {{ isset($kyc->pep_relation) ? $kyc->pep_relation : '-' }}
Crime Record: {{ $kyc->crime_record == 1 ? 'Yes' : 'No' }} Additional Crime Information: {{ isset($kyc->specific_crime_record) == 1 ? $kyc->specific_crime_record : '-' }}
Foreign Resident: {{ $kyc->foreign_resident == 1 ? 'Yes' : 'No' }} Foreign Resident Status: {{ isset($kyc->foreign_resident_status) ? $kyc->foreign_resident_status : '-' }}
Location: {{ isset($kyc->location) ? $kyc->location : '-' }} Popular Location: {{ isset($kyc->popular_location) ? $kyc->popular_location : '-' }} Distance in Between: {{ isset($kyc->distance_in_between) ? $kyc->distance_in_between : '-' }}
Applicant Signature
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