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Customer Information Updation Form For Kyc: Branch Name Customer ID Name of Account Holder PAN /form 60 Date of Birth

1. The document is a customer information updation form for Know Your Customer (KYC) compliance that allows a customer to update their details like address, phone number, signature and submit identity and address documents. 2. It requests personal details of the account holder like name, customer ID, PAN/Form 60, date of birth, documents for identity and address verification. 3. The form allows updating of address, landmark, city, pin code, state, contact details, signature and collecting declaration on tax residency to enable the bank to update the customer identification details as per RBI guidelines.

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Aadrita Ghosh
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2K views

Customer Information Updation Form For Kyc: Branch Name Customer ID Name of Account Holder PAN /form 60 Date of Birth

1. The document is a customer information updation form for Know Your Customer (KYC) compliance that allows a customer to update their details like address, phone number, signature and submit identity and address documents. 2. It requests personal details of the account holder like name, customer ID, PAN/Form 60, date of birth, documents for identity and address verification. 3. The form allows updating of address, landmark, city, pin code, state, contact details, signature and collecting declaration on tax residency to enable the bank to update the customer identification details as per RBI guidelines.

Uploaded by

Aadrita Ghosh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CUSTOMER INFORMATION UPDATION FORM FOR KYC

Branch Name

Customer ID
Please affix your
Name of Account Holder latest Passport Size
Photograph with
signature across the
PAN /Form 60 photograph

Date of Birth

DOCUMENTS PROVIDED FOR IDENTITY AND ADDRESS

Name of Document * Document No. if any

Identity

Address
*Document as applicable as per extant KYC Policy
Customer Signature
DETAILS OF CHANGE IN ADDRESS AND SIGNATURE
Existing New
Address
(Permanent / Communication)

Landmark
City Pin Code State
Landline Phone No.
Mobile Phone No.
Email ID
Signature
(if there is a Change)

Whether Tax Resident of any country other than India? Yes / No If yes, please submit declaration on FATCA / CRS

I hereby submit the above details to enable bank to update the Customer Identi cation Details as per extant RBI guidelines. I hereby request the Bank to
update the above details with respect to my client ID with immediate effect.

Important terms for processing this request: For joint accounts, a separate declaration should be completed for each joint account holder.

Signature of Account Holder Date:

For Branch Use only For RPU Use only

Sourcing Branch SOL ID Proof updated on

A/c Risk Categorisation


SOL of customer Add. Proof updated on

Documents, Signature & Mode of Operation veri ed


Photograph updated on

SOM / ASOM EIN Signature updated on


Signature

Signature of RPU Official


BH EIN
(EIN)
Signature

ACKNOWLEDGEMENT

We acknowledge the receipt of your KYC updation form for your Customer ID No _______________________________. KYC shall be updated only on
validation with supporting documents provided along with the form.
Name & Signature of Bank official (with Bank Seal) Date: Sr. No:

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