In terms of directives given by Reserve Bank of India , all customers of the Bank are required to comply with Know Your Customer (KYC) guidelines and their accounts should be KYC Compliant. Accordingly, all our account holders, who have yet not complied with the KYC guidelines, are hereby requested to make their accounts KYC compliant by contacting their respective branches and completing the required documentation immediately. The following documents may be furnished as proof of Identity and verification of address:
Latest Photograph(s) of the account holder(s)
Proof Of Identity & Proof Of Current Address
Photocopy of any of the following documents with authenticated photographs thereon:
Passport
Voter ID Card
PAN Card
Driving License
Identity Card issued by reputed companies (subject to the satisfaction of bank)
Letter from recognized public authority verifying the identity and address of the customer to the satisfaction of the bank
Photocopy of any of the latest following documents/papers
Electricity Bill *
Telephone Bill *
Letter from reputed employer (subject to satisfaction of Bank)
Letter from recognized public authority verifying the address of the customer to the satisfaction of the bank
Ratiuon Card (supported by Pan allotment Letter, Mobile Bill, Credit Card Bill)
*Note more than 3 months old.
In case of joint accounts, account holders/applicants, each account holder are required to establish his/her identity and address independently by submitting the above documents.
In case the requisite documents are not furnished, the bank will be reluctantly compelled, in compliance with Reserve Bank of India guidelines, to freeze/close operations of KYC non-compliant account without any further notification, at the risk and responsibility and cost of the customer.
For further information and clarification, if any, please contact your Branch.
We solicit account holders' cooperation in this matter. It will also help us in serving our customers in a better way.
