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Old November 16th, 2019, 08:23 AM
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Default KYC Form State Bank of India Download

Can you provide me the Application Form for KYC (Know Your Customer) for Individual of SBI (State Bank of India)?
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Old November 16th, 2019, 08:48 AM
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Join Date: Oct 2019
Default Re: KYC Form State Bank of India Download

The Application Form for KYC (Know Your Customer) for Individual of SBI (State Bank of India) is as follow:







KYC Documents - Individuals

Individuals (Documents acceptable as proof of identity/address)
Passport
Voters Identity Card
Driving Licence
Aadhaar Letter/Card
NREGA Card
PAN Card
Any one document towards proof of identity and proof of address (either permanent or current)


Minors
If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted.

In cases where minor can operate the account independently, KYC procedure for identification/address verification as in the case of any other individuals would apply.


NRIs
Passport and Residence Visa Copies, duly attested by

Foreign offices
Notary Public
Indian Embassy
Officers of correspondent banks whose signatures are verifiable through an authorized (A/B category Forex handling branch) branch of the Bank


Small Accounts
(Small account' means a savings account in a banking company where

The aggregate of all credits in a financial year does not exceed rupees one lakh;
The aggregate of all withdrawals and transfers in a month does not exceed rupees 10,000 and
The balance at any point of time does not exceed rupees fifty thousand)
Attached Files
File Type: pdf KYC Form State Bank of India Download.pdf (446.5 KB, 0 views)
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Old November 16th, 2019, 11:54 AM
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Default Re: KYC Form State Bank of India Download

If you want to know the details about KYC Form State Bank of India, you can download the attachment given in this answer.
For more information about KYC Form State Bank of India, you can write in comment box below.
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File Type: doc KYC Form State Bank Of India Download.doc (224.0 KB, 0 views)
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