Re: SBI online KYC Form
Know your customer (KYC) is the process of a business verifying the identity of its clients. Customers of the state bank of India also have to fill KYC form .
Document which the customers have to attach :
Prescribed Documents :
For individual Investors Proof of Identity:
Photo PAN Card
In case of Non Photo PAN Card in addition to copy of PAN Card any one of the following :
Driving License /
Passport copy /
Voter ID /Bank Photo Pass Book.
Proof of Address (any one of the following):
Latest Telephone Bill:
Latest Electricity Bill
Latest Demat Account statement
Latest Bank Passbook/
Bank Account Statement.
Proof of Identity
any one of the following:
Copy of PAN Card of the HUF.
Proof of address (HUF):
Latest Bank Passbook
Bank account statement
Non individuals (PAN Mandatory) Companies / Bodies Corporate (Certified copy of the following):
Certificate of incorporation.
Power of Attorney granted to its managers, officers or employees .
Memorandum & Articles of Association.
Resolution of the Board of Directors authorizing investment in mutual funds.
Partnership firms (Certified copy of the following):
Any other officially valid documents in respect of holding a power of attorney to transact
Certificates of Registration, in case of registered Partnership Firms.
Trusts, foundations, NGO's Charitable Bodies, Clubs/Mutual Fund Schemes (Certified copy of the following):
Offer Document of the Mutual Fund Scheme
Certificate of Registration, in case of registered Trusts.
Any other valid documents in respect of holding a power of attorney to transact .
KYC Application form For Non Individuals
KYC Details Change form For Individuals Only
Answered By StudyChaCha Member
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