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Customer Information Updation Form For Kyc: For Office Use:-List of Ovds As Per Rbi

1) This document is a customer information updation form for KYC (Know Your Customer) purposes that allows a customer to update their address, contact details, or submit identity and residence proof documents. 2) It provides fields for the customer to check if their address has changed or remained the same and input their existing and proposed address and contact information if changed. 3) The customer must submit self-attested copies of identity and residence proof documents and declare that the information provided is up-to-date and correct.

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Aditya Mahajan
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304 views1 page

Customer Information Updation Form For Kyc: For Office Use:-List of Ovds As Per Rbi

1) This document is a customer information updation form for KYC (Know Your Customer) purposes that allows a customer to update their address, contact details, or submit identity and residence proof documents. 2) It provides fields for the customer to check if their address has changed or remained the same and input their existing and proposed address and contact information if changed. 3) The customer must submit self-attested copies of identity and residence proof documents and declare that the information provided is up-to-date and correct.

Uploaded by

Aditya Mahajan
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

Date: __/__/20__
Name of Branch :____________________________

Account Number :____________________________

Customer ID :____________________________

Name of the Customer: ____________________________ Please Affix your latest


Passport Size Photograph
Please √ appropriate box below: with signature across the
photograph
a. There is no change in my address
b. I wish to change my address/contact detail as below

Existing Proposed ( If b is selected)

Address

Mobile No/Phone no

E-Mail ID

I hereby submit self-attested copy of the following documents-

Type of Document Name of Document Number of Document


Identity Proof

Residence Proof

I do hereby declare that the information provided above with respect to my account is up to date and
correct.

Date __/__/20__
(Signature of Customer)
Name:

------------------------------------------------------------------------------------------------------------------------------------
FOR OFFICE USE:- List of OVDs as per RBI
No KYC Documents (Officially Valid as per RBI) Identity Proof Address Proof
1 Passport YES YES
2 Driving License YES YES
3 Voters`ID card YES YES
4 Aadhaar YES YES
5 Job Card by NAREGA duly signed by an officer of the state government YES YES
6 PAN Card YES NO

Note:- If the customer proposes to give correspondence address different from above said OVDs
document/s, a self declared correspondence address to be accepted with positive confirmation by the
Branch.

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