Karur Vysya Bank KYC - 2017-2018 StudyChaCha

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  #1  
Old January 10th, 2017, 09:01 AM
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Default Karur Vysya Bank KYC

I want the Application form of Know Your Customer (KYC) of Karur Vysya Bank so can you please provide me?
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Old January 10th, 2017, 10:12 AM
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Default Re: Karur Vysya Bank KYC

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

Karur Vysya Bank Know your customer (KYC) formó




Please fill this form in ENGLISH and in BLOCK LETTERS

Please affix your recent passport size photograph

List Of KYC Documents-

One Document From Each List

List I
-

Documents accepted as proof of identity

1 Passport
2 PAN card
3 Voter ' s Identity Card
4 Driving licence
5 Job card issued by NREGA duly signed by an officer o the State Government(For SmallAccounts)
6 The letter issued by UIDAI containing details of nam address and Aadhaar number
7 Identity card (subject to the bank's satisfaction)
8 Letter from a recognized public authority or publi servant verifying the identity and residence of customer to the satisfaction of bank.
9 Government/Defence ID card
10 IDcards of reputed Public Sector employers
11 Pension Payment Orders issued to employees by Central/State Departments, Public Sector Undertakings the retir Governm
12 Photo ID cards issued by Post Offices
13 Photo identity cards issued to bonafide students by a University, approved by the University Grants Commission (UGC) and/or an Institute approved by All India Council for Technical Education (AICTE).
14 Photo identity issued by any public authority having proper record of issuance of identity proof which is verifiable from records
15 Ex-Servicemen Card with photograph
16 Bar Council/Medical Association/ICAI/ICWAI/ICSI Card with photograph
17 Student Identity Card with photo issued by reputed colleges with validity during the course period.
18 Defense Dependent ' s Card with photograph '
19 Married woman identity proof with maiden name, if supported with a verified true copy of marriage certificate
20 Credit card with photo together with statement of such card, not more than three months old.
21 Registered Property document with photo identity
22 Arms License issued by State / Central Government of India.
23 Freedom fighter's pass issued by Ministry of Home Affairs, Government of India with photograph of applicant.
24 Employee State Insurance Card (ESIC) with photograph supported by latest month ' s pay slip..
25 Talati / Patwari (a local govt. official) attestation by way of putting rubber stamp and signature. Gram Sarpanch / Mukhiya attestation by way of putting rubber stamp and signature (For Small Accounts)

LIST 2


Documents residence accepted as proof of residence

1 Ration Card
2 Electricity Bill
3 Telephone Bill
4 Bank account statement
5 Letter from employer (to the satisfaction of the Bank)
6 Letter from any recognized public authority satisfaction of the Bank) (to the
7 Credit Card Statement- not more than 3 months old
8 Income/Wealth Tax Assessment Order
9 Letter from Public Sector employer
10 Letter from any recognized public authority having proper and verifiable record of issuance of such certificates.
11 Voter ID Card (only if it contains the current address)
12 Pension Payment Orders issued to retired employees by Government Departments/Public Sector Undertakings, if they contain current address.
13 Copies of Registered Leave & agreement/Sale Deed/Lease Agreement. License
14 Certificate and also proof of residence, incorporating local address as well as permanent address, issued by the Hostel Warden of the University/Institute, where the student resides, duly countersigned by the Registrar/Principal/Dean of Student Welfare. Such accounts shall however, be required to be closed on completion of education/leaving the University/Institute provided the constituent does not give any other acceptable proof of residence to the Bank.
15 For students residing with relatives, address proof of relatives, along with their identity proof, can also be accepted provided declaration is given by the relative that the student is related to him/her and is staying with him/her.
16 In respect of officials of Central/State Governments and Public Sector undertakings, who are low risks customers for Bank, Branch Heads may verify the independently verifiable sources, to their satisfaction, and permit opening of accounts. This facility is extended only to the Gazetted officers of Central/State Government and Senior Management and above functionaries of Public Sector Undertakings.
17 Latest telephone bills from any telephone service providers and mobile service providers not more than 2 month old, postpaid.
18 Consumer gas connection card/book/Pipe gas bill
19 Certificate from ward/equivalent rank officer, maintaining election roll certifying address of the applicant
20 Post Office Savings Pass Book
21 Domicile Certificate with communication address and photograph
22 Certificate by Village Extension Officer (VEO) / Village Head or equal or higher rank officer. Branch to confirm the authenticity of the certificate and that it has been issued by the person who is holding the said office.
23 Court divorce order -Marriage annulment order issued by Court

Customer service: 1860 200 1916
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