HDFC Bank KYC Application Form - 2018-2019 StudyChaCha

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  #1  
Old December 28th, 2017, 05:19 PM
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Default HDFC Bank KYC Application Form

I want the Know Your Client (KYC) Application Form of HDFC Bank so will you please provide me?
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  #2  
Old December 29th, 2017, 10:15 AM
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Default Re: HDFC Bank KYC Application Form

I am providing you the Know Your Client (KYC) Application Form of HDFC Bank

HDFC Bank KYC Application Form





Please Affix Photo with Signature across

Please provide self attested address proof even when there is no change of address.

List of acceptable identity and address proof is given overleaf

If you wish to make a change in any of your contact details please fill the appropriate boxes given above

In absence of valid address proof, the address proof of a close relative with whom account holder is residing may be provided along with a declaration from the close relative, and the close relative’s id and address proof.

The declaration should state that account holder is a close relative and resides at the address mentioned above

Documents for establishing proof of identity:

1) Passport [not expired]/
2) MAPIN card [ issued by NSDL]
3) PAN card
4) Election /Voter's card –
5) Photo ID card issued by any of the following organizations/Institutions
a) Central Government or any of its Ministries.
b) Statutory / Regulatory authorities
c) State Govt. or any of its Ministries
d) Public Sector Undertaking (established under GOI or State Govt)
1
e) State Govt. of J&K
f) Bar council
g) Senior Citizen card issued by State/Central Govt.
h) Govt. of India to Persons of Indian Origin [PIO card]
i) Defence Dept / Ministry of defence for Defence personnel & their dependants
j) Public Financial institutions / Public sector banks
6) Permanent Driving license [not expired]-7) Arms License issued by the State/Central Govt. of India [containing photograph of the applicant]
8) Pension payment card issued by State/Central Govt. of India with photograph of the applicant
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9) Ration Card containing IRIS scan along with photograph
10) Photo Credit Card [not expired ] of Primary holder [ signature to match with AOD]
11) For rural branches letter of introduction with photograph , name and address of the customer duly certified by Block Development officer / Head of village Panchayat / Post
master of post office concerned
12) Foreign regional registration office certificate issued to Tibetian nationals containing signature, photo and address of the applicant

Documents for establishing proof of address:

1) Passport {Not Expired}.
2) Permanent Driving license {Not Expired}.
3) Telephone bill/Electricity bill of Public and approved Private operators in the State [Not older than 3 months]
4) Bank account statement of a PSU / Private Sector / Foreign bank [Not older than 3 months.]
5) Ration card
6) Election card / Voters ID [if it has address].
3
7) Letter / Monthly outgoings bill (only from Registered societies)
8) Copy of title deeds. ( wherein original title deeds are registered and stamped )
9) Latest Property tax or water tax bill / Property tax paid Receipt
10) Senior citizens card issued by the State /Central Govt. of India (if it has address)
11) Mobile post paid bill of public / private operators in the State.
4
12) Consumer gas connection card / book OR latest pipe gas bill.
13) Domicile certificate with communication address issued by Municipal Corporation.
14) Arms License issued by the State/Central Govt. of India authority which contains photograph of applicant
5
15) Photo Id card with photograph (issued by J&K & Goa State Govt.)
16) Photo Social Security Card issued by the Central/ State govt. /Union territories.
17) Pension payment card issued by State/Central Govt. of India with photograph of the applicant
18) IRIS scanned household Card with photograph (issued by Andhra Pradesh govt.)
19) Credit card statement where customer is a primary holder. This needs to be supported by photocopy of credit card. Credit card should not be expired.
20) Photo ID card issued by any of the following organizations/Institutions provided it contains address:
i) Central Government or any of its Ministries.
ii) Statutory / Regulatory authorities
iii) State Govt. or any of its Ministries
iv) Public Sector Undertaking (established under GOI or State Govt)
6
v) State Govt. of J&K
vi) Bar council
vii) Senior Citizen card issued by State/Central Govt.
viii) Govt. of India to Persons of Indian Origin [PIO card]
ix) Defence Dept / Ministry of defence for Defence personnel & their dependants
x) Public Financial institutions
21) Pan intimation letter addressed to the customer intimating pan number.
22) Latest certificate from post office / Post office savings bank passbook - Applicable only for RURAL areas.
23) For rural branches letter of introduction with photograph, name and address of the customer duly certified by Block Development officer / Head of village Panchayat / Post
master of post office concerned.
24) Defence Accounts (Indian Army, Navy & Air Force)
Transfer / Movement order issued by the defence ministry / unit of defence ministry mentioning the name and address of the applicant.
House Allotment letter issued by the defence ministry / unit of defence ministry mentioning the name and address of the applicant.
Certificate on the defence letter head issued by the defence ministry / unit of defence ministry mentioning the name and address of the applicant.

Contact-

Corporate Office

HDFC Bank House
1st Floor,C.S.No.6/242,
Senapati Bapat Marg,
Lower Parel,
Mumbai - 400 013.
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