Know Your Customer Form State Bank of India

Can you provide me the Know Your Customer (KYC) Guidelines as provided by SBI (State Bank of India)? Also provide me the Bank’s Know Your Customer Form?

The Know Your Customer (KYC) Guidelines as provided by SBI (State Bank of India) are as follows:

Know Your Customer (KYC) Guidelines

KYC Documents –

Individuals
Individuals (Documents acceptable as proof of identity/address)
Passport
Voter's Identity Card
Driving License
Aadhaar Letter/Card
NREGA Card
PAN Card
Any one document towards proof of identity and proof of address

Minors
If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted.
If 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

Small Accounts

Submission of self-attested photograph and affixation of signature or thump impression before the officer of the Bank who is authorized to approve opening of accounts who will certify under his signature that the person opening the account has affixed his signature or thumb impression, as the case may be, in his presence.

A small account can also be opened with any one of the following documents which are deemed as ‘Officially Valid Documents' identity card with applicant's photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions; letter issued by a gazetted officer, with a duly attested photograph of the person.


Know Your Customer Form State Bank of India

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Answered By StudyChaCha Member