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Old January 18th, 2018, 03:49 PM
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Join Date: Dec 2011
Default Re: South Indian Bank KYC

I am providing you the Application Form of Know Your Customer (KYC) of South Indian Bank

South Indian Bank Application Form of Know Your Customer (KYC)






KYC Documents Required

Identity Proof

1. First page and last page of the valid passport

If the address mentioned in the form is different from the address in passport.

Please provide any of the following with present address.
Indian Address Proof

a) Driving License
b) Voter’s Identity Card
c) Bank account statement
d) Aadhar Card

NRI Status Proof

2.Valid VISA/ Employment VISA / Student VISA /Work Permit/ Residence Permit
Additional Document

3. PAN Card/Form 60

Overseas Address Proof

4. Company ID/Letter from the employer /Offer Letter/Overseas Driving License/ Utility Bills .

5.An account payee cheque of your existing NRE a/c with a Bank in India, drawn in your name for a minimum Rs 2000/- .

Or

Account Statement (latest 3months)of Original Overseas Bank or NRE a/c with any Bank in India - Self Attested by Customer

A person residing in other than FATF Countries should attest the photocopies of the Passport, Visa/Resident ID by Indian Embassy /Notary /Banker Overseas/Exchange Houses or by any South Indian Bank Officers.

Contact-

South Indian Bank Ltd.
Head Office
T.B Road, Mission Quarters, Thrissur 680 001,Kerala, India
Telephone Nos : +91-487-2420020, 2420058, 2420113
Email: sibcorporate@sib.co.in
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