Go Back   2019-2020 StudyChaCha > >




  #1  
Old February 2nd, 2013, 03:36 PM
Vinodt
Super Moderator
 
Join Date: Jun 2013
Posts: 42,141
Default

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


Reply With Quote Quick reply to this message
Other Discussions related to this topic
Thread
IMU CET Online Form
NDA Form is it Online
IOC KYC Form Online
MP PMT Online Form
SSC SI Online Form
MBA Online Form
SRM Online Form
IIT JAM Online Form MCA
IIT online form
SET online form
NID Online Form
MDU Online Form Net
MHT-CET Online Form
MP TET online form
GATE Form Application Form Online
Online PMT Form
RBI Online Recruitment Online Form
BSC Online Form
IES Online Form
is their any need of sending challan form to AFMC Pune? if form is filled online.






  #2  
Old February 4th, 2013, 05:33 PM
Kesari
Super Moderator
 
Join Date: Dec 2011
Posts: 21,872
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
File Type: pdf SBI KYC Application Form.pdf (38.8 KB, 18938 views)
__________________
Answered By StudyChaCha Member
Reply With Quote Quick reply to this message
Sponsored Links






















  #3  
Old October 17th, 2013, 10:49 AM
SURENDRA PANDEY
Guest
 
Posts: n/a
Default Re: SBI online KYC Form

01146-salempur branch submit SBI Know Your Client application form?[/QUOTE]
Reply With Quote Quick reply to this message
  #4  
Old December 16th, 2013, 04:57 PM
Aakashd
Super Moderator
 
Join Date: Jun 2013
Posts: 44,632
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
File Type: pdf KYC Form of SBI.pdf (1,014.4 KB, 5174 views)
Reply With Quote Quick reply to this message
  #5  
Old December 20th, 2013, 05:20 PM
Aakashd
Super Moderator
 
Join Date: Jun 2013
Posts: 44,632
Default Re: SBI online KYC Form

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
File Type: pdf State Bank Of India KYC form.pdf (1,014.4 KB, 2175 views)
Reply With Quote Quick reply to this message
  #6  
Old January 24th, 2014, 12:02 PM
sanu Bhoi
Guest
 
Posts: n/a
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.
Reply With Quote Quick reply to this message
  #7  
Old January 24th, 2014, 12:05 PM
sanu Bhoi
Guest
 
Posts: n/a
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.
Reply With Quote Quick reply to this message
  #8  
Old January 27th, 2014, 12:49 PM
o.p.shastri
Guest
 
Posts: n/a
Default Re: SBI online KYC Form

please provide me SBI Know Your Client application form
Regards
op shastri
A/C no-11603347517
Reply With Quote Quick reply to this message
  #9  
Old February 5th, 2014, 12:29 PM
SiniStrL
Junior Member
 
Join Date: Feb 2014
Posts: 1
Default Re: SBI online KYC Form

Thanks for the kyc form. I couldn't find the form any where over their website.
Reply With Quote Quick reply to this message
  #10  
Old February 5th, 2014, 07:49 PM
Rajesh Kumar Jain
Guest
 
Posts: n/a
Default Re: SBI online KYC Form

please provide me SBI Know Your Client application form
Reply With Quote Quick reply to this message
Reply


Reply to this Question / Ask Another Question
Your Username: Click here to log in

Message:
Options

Forum Jump


All times are GMT +6.5. The time now is 09:15 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2019, vBulletin Solutions, Inc.
Search Engine Optimisation provided by DragonByte SEO v2.0.42 (Pro) - vBulletin Mods & Addons Copyright © 2019 DragonByte Technologies Ltd.