Introduction to KYC
In terms of the provisions of the Prevention of Money Laundering Act-2002 as amended
from time to time, and directions given by Reserve Bank of India, all customers
of the bank are required to comply with Know Your Customer (KYC) guidelines by submitting
proof of identity, proof of current address including recent photograph as and when
requested by the bank for updation of KYC documents. Accordingly, all account holders
of the bank, who have not yet updated KYC documents, are hereby requested to immediately
contact the branch with which they are having account and submit KYC documents (KYC
policy / doucument list available with branch).
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Sr. No.
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Proof of Identity (Any One)
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Proof of Address (Any One)
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1.
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Passport
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Electricity bill
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2.
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Voter ID Card
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Telephone bill
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3.
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Pan Card
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Letter from reputed employer
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4.
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Govt. / Defence ID Card
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Income / Wealth Tax assessment order
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5.
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Driving Licence
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Letter from any recognized public authority
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6.
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Aadhar Card
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Salary slip
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7.
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National Rural Employment Guarantee (NREGA) Card
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Bank account statement
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8.
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Pension payment order (Central & State)
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Credit card statement
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9.
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Photo identity card issued by post office
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Voter ID card (having current address)
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Other valid documents that establish identity as per KYC policy and as per satisfaction
of branch manager
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Other valid documents that show address as per KYC policy and as per satisfaction
of branch manager
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In case of failure by the customer to submit the KYC documents, the bank will be
reluctantly compelled to freeze operations in the KYC non-compliant accounts thereafter,
without further notice and at the risk, responsibility and cost to the customer.
The bank may also, without prejudice, and, at its discretion, permanently close
KYC non-compliant accounts, if any after 30-11-2015.