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November 27th, 2017, 07:57 AM
Super Moderator
 
Join Date: Mar 2012
Re: KYC Compliant State Bank Of India

I am telling you the documents required to apply for Know Your Customer KYC in State Bank Of India SBI

KYC Documents – Individuals

Individuals (Documents acceptable as proof of identity/address)

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 )

Minors

If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted.

In cases where minor can operate the account independently, KYC procedure for identification/address verification as in the case of any other individuals would apply.

NRIs

Passport and Residence Visa Copies, duly attested by

Foreign offices
Notary Public
Indian Embassy
officers of correspondent banks whose signatures are verifiable through an authorized(A/B category Forex handling branch) branch of the Bank

Small Accounts

(small account' means a savings account in a banking company where

the aggregate of all credits in a financial year does not exceed rupees one lakh;
the aggregate of all withdrawals and transfers in a month does not exceed rupees ten thousand; and
the balance at any point of time does not exceed rupees fifty thousand)

Contact-

Toll free number: 1800 11 2211
Toll free number: 1800 425 3800
Toll number: 080-26599990


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