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KYC Profile Retail-1

This document is a KYC/Customer Profile form for Karnataka Bank Ltd., designed for individual or retail customers to provide personal and financial details. It includes sections for applicant information, correspondence and permanent addresses, income details, and KYC documents. The form requires a declaration of the accuracy of the provided information and includes sections for bank officials to verify and acknowledge receipt of the application.

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harisandy1628
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0% found this document useful (0 votes)
432 views1 page

KYC Profile Retail-1

This document is a KYC/Customer Profile form for Karnataka Bank Ltd., designed for individual or retail customers to provide personal and financial details. It includes sections for applicant information, correspondence and permanent addresses, income details, and KYC documents. The form requires a declaration of the accuracy of the provided information and includes sections for bank officials to verify and acknowledge receipt of the application.

Uploaded by

harisandy1628
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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ANNEXURE-II

(Individual/Retail)
Karnataka Bank Ltd. Date: KYC/Customer Profile form
Your Family Bank, Across India
CKYC Number:
Branch Name and Address:
Customer ID:

Account Number:

APPLICANT’S DETAILS

Name: Mr. Ms. Mrs.

Date Of Birth: Gender: Male Female Transgender Religion: Marital Status: Married Unmarried Others

Father's Name:

Mother's Name:

Spouse Name:

CORRESPONDENCE ADDRESS: IS THERE CHANGE IN ADDRESS: YES [ ](attach proof) , NO [ ]

RESIDENTIAL OFFICE BUSINESS RESIDENT/BUSINESS UNSPECIFIED


Address line1:
Address line2:
Address line3:
City:

District: State: PIN: Country:

Telephone No: Existing Mobile No: Existing E-mail id:

*New Mobile No: *New E-mail id:


* Existing mobile no./ email id will be replaced

PERMANENT ADDRESS: Same as Correspondence Address : Yes No (If NO, furnish below &attach proof)

Address line1:
Address line2:
Address line3:
City:
District: State: PIN: Country:

Telephone No: Existing Mobile No: Existing E-mail id:

*New Mobile No: *New E-mail id:


* Existing mobile no./ email id will be replaced
ADDITIONAL DETAILS

Income (Gross) Monthly Annually Source of Income: Designation/Profession:

Educational Qualification: Illiterate Under Graduate Graduate Post Graduate Professional Other (specify)............... Occupation:.....................

If employed: Organization's Name:

Address:

PAN : or Please fill Form 60/61 if you donot have PAN

KYC DOCUMENTS (Official Valid Document)

Any one document for a photo-identity and proof of address(Mention ID no. & attach proof):

Aadhar No: Driving License:

Passport: Job card issued by NREGA:

Voter's ID: National Population Register Letter:

I hereby declare that the details furnished above are true and correct to the best of my/our
knowledge and belief and I undertake to inform you of any changes therein, immediately

Paste a latest Passport In case any of the above information is found to be false or untrue or misleading or
size photograph in the misrepresenting, I am aware that I may be held liable for it.
box

Signature/Thumb impression(s) of depositor

FOR OFFICE USE ONLY

The KYC Documents received on ….... / ….... / …................. Updated in CRM on: ….... / ….... / ….................

Received by: Verified by:(Officer/ABM/BM)

Emp.Name: Emp.Name:

Designation: Designation:

Staff No: Staff No:

Signature: Signature:

Customer Acknowledgement

Received from Shri/Smt/Kum/Ms.__________________________________application for KYC details updation on ____/____/______.

Bank Official Seal and Signature:

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