Saturday, 20 April 2013

KYC updation for bank records

Dear Fellow Citizens

As per RBI guidelines, banks are required to periodically update Know Your Customer (KYC) documents held for its customers.

Individuals who opened accounts before June 2008 and businesses that opened accounts before June 2011 are required to update their Know Your Customer (KYC) documents urgently.

You may be required to update your KYC information. Please check with your bank's branch staff today.

Documents required for updating your KYC:

A) Individulas

    Identity Proof (Aadhar card/Passport/Pan card, etc.)
    Address Proof (Aadhar card/Passport/Driving license, etc.)
    PAN card or Form 60/61
    Latest Photograph

B) Sole Proprietor

    2 Proof of existence (in the name of the firm)
    Address proof of the firm
    Identity proof of the proprietor
    PAN card
    Latest Photograph


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Thanks and Regards
Team
Email: saarthifp@gmail.com

 

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