Re : Compliance of KYC norms
As you know, as per the directives issued by the Reserve Bank of India, from time to time, any person desirous of opening an account or having an account with the Bank is required to fulfill the KYC/CKYC norms laid down by the RBI.
For opening an account in the name of an individual, a copy each of any one the of the document from the following is required to be submitted to the Bank:
|Sr.No.||For Identify Proof||For Residence Proof|
|1||Pan card / Form 60 (compulsory)||Telephone Bill(Last Three Months )|
|2||Passport||Bank Account Statement|
|3||Voter’s identity card||Electricity Bill( Last Three Months )|
|4||Driving Licence||Corporation House Tax Bill|
|5||Identity card (subject to the Bank’s satisfaction)||Letter from employer (subject to satisfaction of the bank).|
|7||Central KYC Registry||Central KYC Registry|
Note :- Pan card, Aadhar Card & Photograph of customer are Mandatory (if There is a address change in Aadhar card then Latest Residential proof required)
All the valued customers of the bank are required to ensure that they have submitted the required documents in compliance of the KYC/CKYC norms as directed by the RBI from time to time.