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Will you please provide me SBI Know Your Client application form? >>>>> Answers <<<<<< 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: Landline/Mobile Driving License. Ration Card. Rent Agreement. Latest Electricity Bill Latest Demat Account statement Passport copy Latest Bank Passbook/ Bank Account Statement. Voter ID. For HUF 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 ![]() ![]() In the order to get the KYC Form of State Bank of India, please follow the steps given below: • First of all visit the official website of the State Bank Of India. • At this page, click on the “forms” option. • Then click on the KYC form option. • Here I am uploading a pdf file having the same, you can use this form in your purpose…….. Contact details: State Bank Of India Opp Collectorate, Savitri Girl's College Rd, Civil Lines, Ajmer, Rajasthan, 305001 0145 262 7290 Last edited by Aakashd; February 6th, 2020 at 09:22 AM. |
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Here I am uploading a file from where you can download the SBI Know Your Client detailed info: The PDF has following info: What is KYC? Objectives of KYC Proof needed from customers regarding KYC Small Deposit Accounts Contact Point in Banks for KYC What is Money Laundering Effect on Customers What proof of identity will you need? Prevention of Money Laundering Act (PMLA) 2002 SBI KYC Application Form: Here I am uploading a file from where you can download the SBI KYC Application Form:
__________________ Answered By StudyChaCha Member |
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As you required for the Know Your Customer (KYC) form of the SBI here I am uploading a pdf file which contains the same, you can use this form in your purpose, this is absolutely free for you…….. Following is the checklist: 1 Please ensure that the form IS completed 2 Please affix your recent photograph 3 Please attach a your PAN card 4 Please attach a Prod of Addrw Document |