2023 2024 EduVark > Education Discussion > Banks Related


  #2  
December 16th, 2017, 10:30 AM
Super Moderator
 
Join Date: Mar 2012
Re: KYC Format of State Bank of India

KYC means “Know Your Customer”. It is a process through which banks obtain information about the identity as well as address of the customers.

This process assists to ensure that banks' services are not misused. The KYC process is to be completed by the banks while opening accounts.

KYC Documents for Individuals by State Bank of India

Documents acceptable as proof of identity/address for Individuals are as follows:

Passport
Voter's Identity Card
Driving Licence
Aadhaar Letter/Card
NREGA Card
PAN Card

Any one document towards proof of identity and proof of address (either permanent or current )

Know Your Clients Application Form for Individuals - SBI
sbi.co.in/portal/documents/25328/29531/1380359389917_KYC_CVL_FORM.pdf/f6bc8e9c-d84b-4cf6-ae75-ce47d9d04c01
  #3  
January 23rd, 2023, 04:44 PM
63030004137
Guest User
 
Re: KYC Format of State Bank of India

MAINE DT 19-01-2023 ONLINE BANKING SE APNA PAN CARD SUBMITED KIYA ABHI TAK VERIFIED NAHI HUAA


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