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    Kyc Fir

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    Umesh chandra Pancholi
    This document is a KYC details updation form for a State Bank of India customer. [1] It requests personal details like name, account number, residential status, occupation, and annual income. [2] It also asks for identification information like PAN number, ID document number and type, and Aadhaar number. [3] Current/permanent/overseas address details are also collected, including address lines, city, pin code, state, and district.

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    Kyc Fir

    Uploaded by

    Umesh chandra Pancholi
    91 views1 page
    This document is a KYC details updation form for a State Bank of India customer. [1] It requests personal details like name, account number, residential status, occupation, and annual income. [2] It also asks for identification information like PAN number, ID document number and type, and Aadhaar number. [3] Current/permanent/overseas address details are also collected, including address lines, city, pin code, state, and district.

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    kyc fir

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    This document is a KYC details updation form for a State Bank of India customer. [1] It requests personal details like name, account number, residential status, occupation, and annual income. [2] It also asks for identification information like PAN number, ID document number and type, and Aadhaar number. [3] Current/permanent/overseas address details are also collected, including address lines, city, pin code, state, and district.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    91 views1 page

    Kyc Fir

    Uploaded by

    Umesh chandra Pancholi
    This document is a KYC details updation form for a State Bank of India customer. [1] It requests personal details like name, account number, residential status, occupation, and annual income. [2] It also asks for identification information like PAN number, ID document number and type, and Aadhaar number. [3] Current/permanent/overseas address details are also collected, including address lines, city, pin code, state, and district.

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    © All Rights Reserved
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    No-II 10 KYC DETAILS UPDATION KYC ANNEXURE 'B'

    STATE BANK OF INDIA:, Branch


    1. PERSONAL DETAILS
    Last Name
    Prefix First Name Middle Name
    Name (Same as lD proo IIIIIOMIIIIDIII|IITI

    Account No
    PHOTO

    Residential Status: Resident Individual Non ResidentIndian


    Foreign National Person of Indlan Origin
    Occupation Type: S-Service ( Private Sector Public Sector Government Sector)
    0-Others (Professional Self Employed Retired HousewifeStudent)
    B-Business
    x-Not Categorised Please Specify.. * * *

    Annual Income/Tumover
    2. 1DENTIFICATION INFORMATION

    MANDATORY: PAN No D I #PAN not aviable FORM 60 to be submtted)


    (certified copy of any one of the following documernts to be submitted)
    OVD: PassportVoter ID Driving Licence NREGA Job CardLetter issued By National
    Population Register
    DOCUMENT NO: I LIIIII 1III11I]AADHAR NO (Voluntary) II1II
    3. CURRENT/PERMANENT/OVERSEAS ADDRESS DETAILSS

    OVD: Passport Voter ID Driving Licence NREGA Job Card Letterissued By National
    Population Register
    DOCUMENT No: IIIIIN ||1IITIIN
    I submit my Aadhar number and voluntarily give my consent Please a tick mark)

    Aadhar No
    3.1 Current/LOCAL ADDRESS DETAILS
    Line

    Line 2

    Line 3 City/Town/Village
    Pin/Post Code State/U.T II
    District
    4 CONTACT DETAILS
    Tel(O LIIIILTel( R e s ) 1 I I I I Moble D

    Enal DLTI I 11III1IID


    5. APPLICATION DECLARATION
    Isubmit my Aadhar copy and voluntarly give my consent to use the same ID/Address proof document (Strike of if
    Aadhaar not submited). I hereby declare that the details furnished are true and correct to the best of my knowledge and
    belief.I undertake to inform you of any changes therein, immediately. In càse the above information is found to be false
    untrue or misleading or misrepresenting, Iam aware that I may be held liable for it.

    Date(OD-MM-Ym Place I1
    Signature/Thumb Impression of customer
    6. ATTESTATION/FOR OFFICE USE ONLY

    Documents Received Proof of identify Proof of Address


    KYC VERIFICATION CARRIED OUT & ENTERED IN CBS ON-- --BY

    Maker Checker
    This form along with the KYC Documents be sent to LCPC for storage.
    ldentity/Address details to be verified with bank records.
    AcknoMdadaomont to

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