#1
November 25th, 2017, 03:00 PM
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KYC Compliant State Bank Of India
I want to know the documents required to apply for Know Your Customer KYC in State Bank Of India SBI so can you tell me?
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#2
November 27th, 2017, 07:57 AM
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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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