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    Kyc Update Form: Customer Details (Mandatory)

    Uploaded by

    vikram122
    This document is a KYC update form for a bank customer to update their personal details, contact information, and relationships with the bank. It requests information such as the customer's name, date of birth, PAN number, nationality, occupation, annual income, account numbers, credit card numbers, loan numbers, and addresses. It also provides options to update contact details like email, phone numbers, and select electronic statements. The customer must sign and date the form, and provides a list of acceptable documents for identity and address proofs that can be submitted with the form.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Kyc Update Form: Customer Details (Mandatory)

    Uploaded by

    vikram122
    90 views2 pages
    This document is a KYC update form for a bank customer to update their personal details, contact information, and relationships with the bank. It requests information such as the customer's name, date of birth, PAN number, nationality, occupation, annual income, account numbers, credit card numbers, loan numbers, and addresses. It also provides options to update contact details like email, phone numbers, and select electronic statements. The customer must sign and date the form, and provides a list of acceptable documents for identity and address proofs that can be submitted with the form.

    Original Description:

    Kyc Individual

    Original Title

    Kyc Individual

    Copyright

    © © All Rights Reserved

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    This document is a KYC update form for a bank customer to update their personal details, contact information, and relationships with the bank. It requests information such as the customer's name, date of birth, PAN number, nationality, occupation, annual income, account numbers, credit card numbers, loan numbers, and addresses. It also provides options to update contact details like email, phone numbers, and select electronic statements. The customer must sign and date the form, and provides a list of acceptable documents for identity and address proofs that can be submitted with the form.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    90 views2 pages

    Kyc Update Form: Customer Details (Mandatory)

    Uploaded by

    vikram122
    This document is a KYC update form for a bank customer to update their personal details, contact information, and relationships with the bank. It requests information such as the customer's name, date of birth, PAN number, nationality, occupation, annual income, account numbers, credit card numbers, loan numbers, and addresses. It also provides options to update contact details like email, phone numbers, and select electronic statements. The customer must sign and date the form, and provides a list of acceptable documents for identity and address proofs that can be submitted with the form.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    KYC UPDATE FORM

    Kindly fill in BLOCK LETTERS only

    CUSTOMER DETAILS (MANDATORY)


    Name of Account Holder :

    Date of Birth

    : D D M M Y Y Y Y

    PAN No.

    Please affix latest


    color photograph

    Nationality :

    Relationships with the Bank :

    Savings Account

    Credit Cards

    Loans

    Account Number #1

    Credit Card Number #1

    Loan Number #1

    Account Number #2

    Credit Card Number #2

    Loan Number #2

    Account Number #3

    Credit Card Number #3

    Annual income (`)

    : Less than 2L

    2L - 5L

    5L - 10L

    10L & Above

    Occupation Information (Please tick one) :


    Salaried

    Retired

    Self-Employed Professional*

    Home Maker

    Student

    Others*

    CONTACT DETAIL CHANGE (OPTIONAL)

    Only if your existing account details need to be updated

    The below mentioned new address is my : Residential Address


    KYC-Domestic/1.0/24-07-13

    Unemployed Business Owners*


    *(Please specify)__________________________

    Office Address

    Please fill your new mailing address (for changing mailing address please submit one of the documents mentioned overleaf as proof)
    Line 1

    Line 2 :
    City

    State

    PIN/ZIP(mandatory):

    Country :

    Please Note: For accounts with Joint signature rule, a separate instruction signed by all holders needs to be submitted for address change.
    E-Mail Address :
    Phone (Mobile) :

    Country
    Code

    Phone (Res)

    Country
    Code

    Phone (Off)

    Country
    Code

    Please tick this box if you would like to receive your Statements and all other advices electronically.

    DECLARATION (MANDATORY)
    I declare that the above information provided by me is correct, and the document(s)* submitted is(are) valid as of this date. In case my address changes,
    I confirm that I will intimate the bank of the new address within two weeks of such a change.
    Signature to be as per the bank records

    Signature of Account Holder

    Date: D D M M Y Y Y Y
    *For list of acceptable documents, please see overleaf.

    Please note all the holders in the account need to fill the KYC Update form and submit it to the nearest branch , in person.
    1

    List of acceptable documents :


    IDENTITY PROOF (Any one of below documents)
    P Pan Card
    P Driver's License
    P Voter's ID Card
    P Passport
    P Aadhaar Card
    ADDRESS PROOF (Any one of below documents)
    P Valid Passport / Driver's License/Voter's ID Card /Aadhaar Card
    P Utility Bill not more than 3 months old with name and address (Landline Telephone Bill, Mobile Bill, Electricity Bill, Water or Gas Bill)
    P Registered Lease Deed/ Rent agreement Copy/ Property Registration Document in the name of the Customer
    P Bank account statement printed on bank's letterhead, not more than 3 months old, signed and stamped by existing banker.
    However if this statement is a computer generated, the stamp and signature of the official is optional. Please note Citibank
    Statements will not be considered as address proof

    FOR OFFICE USE ONLY


    c Originals verified & Returned

    Employee name:

    c Copies of documents collected

    Designation:

    Signature:

    Stamp with Emp ID:

    For Proof of Identity:


    c Passport

    c UID (Aadhaar)

    c Voter ID

    c Driving License

    c PAN Card

    c UID (Aadhaar)

    c Driving License

    c Latest Water Bill

    c Latest Gas Bill

    For Proof of Address:


    c Passport

    c Registered Agreement c Voter Identity Card

    c Latest Bank A/c Statement / Passbook

    c Latest Electricity Bill


    Employment Information:
    I please fill the appropriate Occupation code number based on description provided by customer
    CDD Case Number: (Only for High Risk)
    In Person meeting at:

    c Mailing Address

    c Non-Mailing Address

    Corporate Address: (only for Suvidha Salary)


    Date and Time of meeting :

    Name & signature of Employee :


    (Please affix stamp with Emp.ID)

    c Branch

    c Latest Telephone Bill

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