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KYC Update Form Instructions

This document is a KYC update form for a bank customer to update their personal details, contact information, and relationships with the bank. It requests information such as the customer's name, date of birth, PAN number, nationality, occupation, annual income, account numbers, credit card numbers, loan numbers, and addresses. It also provides options to update contact details like email, phone numbers, and select electronic statements. The customer must sign and date the form, and provides a list of acceptable documents for identity and address proofs that can be submitted with the form.

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vikram122
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369 views2 pages

KYC Update Form Instructions

This document is a KYC update form for a bank customer to update their personal details, contact information, and relationships with the bank. It requests information such as the customer's name, date of birth, PAN number, nationality, occupation, annual income, account numbers, credit card numbers, loan numbers, and addresses. It also provides options to update contact details like email, phone numbers, and select electronic statements. The customer must sign and date the form, and provides a list of acceptable documents for identity and address proofs that can be submitted with the form.

Uploaded by

vikram122
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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KYC UPDATE FORM

Kindly fill in BLOCK LETTERS only

CUSTOMER DETAILS (MANDATORY)


Name of Account Holder :

Date of Birth

: D D M M Y Y Y Y

PAN No.

Please affix latest


color photograph

Nationality :

Relationships with the Bank :

Savings Account

Credit Cards

Loans

Account Number #1

Credit Card Number #1

Loan Number #1

Account Number #2

Credit Card Number #2

Loan Number #2

Account Number #3

Credit Card Number #3

Annual income (`)

: Less than 2L

2L - 5L

5L - 10L

10L & Above

Occupation Information (Please tick one) :


Salaried

Retired

Self-Employed Professional*

Home Maker

Student

Others*

CONTACT DETAIL CHANGE (OPTIONAL)

Only if your existing account details need to be updated

The below mentioned new address is my : Residential Address


KYC-Domestic/1.0/24-07-13

Unemployed Business Owners*


*(Please specify)__________________________

Office Address

Please fill your new mailing address (for changing mailing address please submit one of the documents mentioned overleaf as proof)
Line 1

Line 2 :
City

State

PIN/ZIP(mandatory):

Country :

Please Note: For accounts with Joint signature rule, a separate instruction signed by all holders needs to be submitted for address change.
E-Mail Address :
Phone (Mobile) :

Country
Code

Phone (Res)

Country
Code

Phone (Off)

Country
Code

Please tick this box if you would like to receive your Statements and all other advices electronically.

DECLARATION (MANDATORY)
I declare that the above information provided by me is correct, and the document(s)* submitted is(are) valid as of this date. In case my address changes,
I confirm that I will intimate the bank of the new address within two weeks of such a change.
Signature to be as per the bank records

Signature of Account Holder

Date: D D M M Y Y Y Y
*For list of acceptable documents, please see overleaf.

Please note all the holders in the account need to fill the KYC Update form and submit it to the nearest branch , in person.
1

List of acceptable documents :


IDENTITY PROOF (Any one of below documents)
P Pan Card
P Driver's License
P Voter's ID Card
P Passport
P Aadhaar Card
ADDRESS PROOF (Any one of below documents)
P Valid Passport / Driver's License/Voter's ID Card /Aadhaar Card
P Utility Bill not more than 3 months old with name and address (Landline Telephone Bill, Mobile Bill, Electricity Bill, Water or Gas Bill)
P Registered Lease Deed/ Rent agreement Copy/ Property Registration Document in the name of the Customer
P Bank account statement printed on bank's letterhead, not more than 3 months old, signed and stamped by existing banker.
However if this statement is a computer generated, the stamp and signature of the official is optional. Please note Citibank
Statements will not be considered as address proof

FOR OFFICE USE ONLY


c Originals verified & Returned

Employee name:

c Copies of documents collected

Designation:

Signature:

Stamp with Emp ID:

For Proof of Identity:


c Passport

c UID (Aadhaar)

c Voter ID

c Driving License

c PAN Card

c UID (Aadhaar)

c Driving License

c Latest Water Bill

c Latest Gas Bill

For Proof of Address:


c Passport

c Registered Agreement c Voter Identity Card

c Latest Bank A/c Statement / Passbook

c Latest Electricity Bill


Employment Information:
I please fill the appropriate Occupation code number based on description provided by customer
CDD Case Number: (Only for High Risk)
In Person meeting at:

c Mailing Address

c Non-Mailing Address

Corporate Address: (only for Suvidha Salary)


Date and Time of meeting :

Name & signature of Employee :


(Please affix stamp with Emp.ID)

c Branch

c Latest Telephone Bill

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