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  #1  
Old February 2nd, 2013, 03:06 PM
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Join Date: Jun 2013
Default SBI online KYC Form

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
Attached Files Available for Download
File Type: pdf State Bank Of India KYC form.pdf (1,014.4 KB, 2278 views)

Last edited by Aakashd; February 6th, 2020 at 09:22 AM.
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  #2  
Old February 4th, 2013, 05:03 PM
Super Moderator
 
Join Date: Dec 2011
Default Re: SBI online KYC Form

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:
Attached Files Available for Download
File Type: pdf SBI KYC Application Form.pdf (38.8 KB, 19186 views)
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Answered By StudyChaCha Member
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  #3  
Old October 17th, 2013, 10:19 AM
SURENDRA PANDEY
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Default Re: SBI online KYC Form

01146-salempur branch submit SBI Know Your Client application form?[/QUOTE]
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  #4  
Old December 16th, 2013, 04:27 PM
Super Moderator
 
Join Date: Jun 2013
Default Re: SBI online KYC Form

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
Attached Files Available for Download
File Type: pdf KYC Form of SBI.pdf (1,014.4 KB, 5264 views)
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  #5  
Old January 24th, 2014, 11:32 AM
sanu Bhoi
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Smile Re: SBI online KYC Form

Quote:
Originally Posted by radhaq View Post
Will you please provide me SBI Know Your Client application form?
Please provide me SBI Know Your Client application form.
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  #6  
Old January 24th, 2014, 11:35 AM
sanu Bhoi
Guest
 
Question Re: SBI online KYC Form

Quote:
Originally Posted by radhaq View Post
Will you please provide me SBI Know Your Client application form?
Please provide me SBI KYC form to me.
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  #7  
Old January 27th, 2014, 12:19 PM
o.p.shastri
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Default Re: SBI online KYC Form

please provide me SBI Know Your Client application form
Regards
op shastri
A/C no-11603347517
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  #8  
Old February 5th, 2014, 11:59 AM
Junior Member
 
Join Date: Feb 2014
Default Re: SBI online KYC Form

Thanks for the kyc form. I couldn't find the form any where over their website.
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  #9  
Old February 5th, 2014, 07:19 PM
Rajesh Kumar Jain
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Default Re: SBI online KYC Form

please provide me SBI Know Your Client application form
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  #10  
Old February 13th, 2014, 09:55 AM
devendra tiwari
Guest
 
Default Re: SBI online KYC Form

Respected Sir/madam
My A/c no. - 20166918159 locked because of unknown reason please provide me online k y c form.
Quote:
Originally Posted by radhaq View Post
Will you please provide me SBI Know Your Client application form?
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