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  #1  
March 23rd, 2017, 02:21 PM
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SBI Know Your Customer

I want the application form of Know Your Customer (KYC) of State Bank of India SBI so can you please provide me?
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  #2  
March 23rd, 2017, 03:54 PM
Super Moderator
 
Join Date: Mar 2012
Re: SBI Know Your Customer

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients

SBI Know Your Customer form




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

Contact-

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


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