KYC Form for SBI Complete the Sample & KYC Documents List, The Indian government has implemented a new law requiring KYC for all bank accounts. Earlier, the KYC idea existed, but it was not essential to have KYC for every bank account, resulting in both consumer and bank neglect.
SBI KYC Update Form
Not only must you send your KYC form together with the relevant papers to your bank, but you must also assist with the updated information throughout the bank’s ‘Periodic Updation’ procedure. If you have an SBI bank account and are looking for information on the SBI KYC Form and the list of papers necessary, this page is for you.
SBI KYC Form may be downloaded here.
You may receive the KYC form at your local SBI bank, or you can go to this website – Kyc for people to get the form online. Navigate to the ‘Download KRA Forms’ area of the sbi download page and download the ‘KYC CVL form’.
SBI केवाईसी अपडेट फॉर्म
Following Download State Bank Of India KYC Update Form PDF Here
How Do I Fill Out the KYC Form at SBI?
Filling up the SBI KYC form is simple. The KYC form is divided into three sections: A, B, and C. Part A comprises information about your identify, such as your name, the name of your parent or spouse, your gender, marital status, date of birth, nationality, PAN, and your picture.
Part B covers all of your address information, including correspondent and permanent addresses, proof of address supplied, and contact mobile and landline numbers. Section C includes additional information such as the applicant’s gross yearly income, occupation, statement, and signature.
Valid papers for filling out the SBI KYC form for account opening, address change, credit card, PPF account, and joint account (individual):
Documents for proof of identity:
- PAN card along with the photograph (Mandatory)*
- Driving license
- Voter ID
- Passport
- Aadhaar card
- NREGA Card
- Photo ID card issued by any state or central government department, credit or debit card along with photo issued by banks, photo ID issued by banks, selected colleges, and professional bodies.
Proof of address documents:
- Copy of insurance with address
- The Aadhaar Card (its best proof works anywhere in India)
- The address is shown on the flat maintenance cost.
- Driving privileges at the current place
- A registered lease or sale agreement with your address on it
- Addressed ration card
- Voter identification card
- Passport
- Telephone, electric or gas bill
- Bank passbook with the most recent statement or bank account statement
- Judges of the Supreme Court or the High Court may self-declare.
- Address verification is provided by chosen bank managers or Gazetted authorities.
- The notary public
- Politicians who have been elected
- Government Departments issue Salary Slip Pension Payment Orders to Retired Employees
- Identification card with address issued by any state or federal government agency, credit or debit card with photo issued by banks, photo ID issued by banks, certain universities, and professional organisations
NRI KYC documentation:
Copy of passports and residence visas officially authenticated by
- Foreign offices
- Notary Public
- Indian Embassy
SBI KYC papers for non-individuals (companies):
- Proof of the proprietor’s identity and address
- Certificate of registration
- Local officials granted a certificate
- Returns on sales and income taxes
- Certificate of CST/VAT
- Tax officials issue registration documents.
- Whole income tax return in the single proprietor’s name (duly authenticated/accredited by the Income Tax Authorities)
- Bills for electricity, water, and landline phone service in the name of the proprietary
Important Information:
- Because PAN cards are required for bank accounts, they can act as identification verification for anyone. To complete the SBI KYC procedure, you must have at least one valid address proof to submit along with your PAN card.
- Keep in mind that you must send copies of these original papers. The applicant must self-attest to all of these papers. You must also bring the original documents with you when you submit the SBI KYC form to your bank branch. Before granting your request, the officer may request that you show the original papers.
- If the kid is under the age of ten, identity verification of the person who will run the account must be provided.
We hope this post has given you all of the information you need about the SBI KYC form and the papers you’ll need to finish the procedure.