Scribd
Upload
143 views1 page

Annexure - Declaration Format For NRIs

The document is a Self Declaration Form for KYC updation specifically for NRI customers of the State Bank of India, indicating that there are no changes in existing KYC information. It requires customers to provide personal details, income sources, and a declaration of the accuracy of the information provided. Additionally, it includes sections for bank use to verify KYC compliance and document certification.

Uploaded by

Balasubramanian E
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
143 views1 page

Annexure - Declaration Format For NRIs

The document is a Self Declaration Form for KYC updation specifically for NRI customers of the State Bank of India, indicating that there are no changes in existing KYC information. It requires customers to provide personal details, income sources, and a declaration of the accuracy of the information provided. Additionally, it includes sections for bank use to verify KYC compliance and document certification.

Uploaded by

Balasubramanian E
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
You are on page 1/ 1

STATE BANK OF INDIA _____________________ BRANCH

SELF DECLARATION FORM FOR KYC UPDATION


(NRI CUSTOMERS: NO CHANGE IN EXISTING KYC INFORMATION)
Account No.:
CKYCR No.:
OVDs submitted to Bank are Date of expiry of
Yes No
valid/not expired (as on date) OVD (if applicable)
Name:
PAN:
(In case PAN is not available,
please provide Form 60)
TIN / SIN (if applicable in
country of residence):
Current Address: Line 1:
Line 2:
City/Town/Village: District:
State: PIN/ZIP: Country:
Occupation:
Annual Income:
Sources of Income (Please tick
Salary Business Income Pension Investment Income Others
all that are applicable):
Mobile No.:
Email id:

DECLARATION
I hereby declare that there is no change in existing status of my KYC Information which was provided at the time of
opening the account / last KYC updation. I undertake the responsibility to declare, disclose and provide immediately
and in no case beyond 30 days from the date of change, any changes that may take place in the information provided
herein/or otherwise, as well as in the documentary evidence provided by me or if any certification becomes incorrect or
undergoes a change. In case the above information is found to be false or untrue or misleading or misrepresenting, I
am aware that I may be held liable for it.

I hereby attach the consent form as applicable for EU & UK / other than EU & UK NRI customers along with this self-
declaration form.

Date: Signature/Thumb Impression of Customer


Place: Name:

For Office Use Only


1. Certified that KYC documents of the customer available with the Bank are as per current Customer Due Diligence
(CDD) standards.
2. CKYCR Number of the customer is available in Bank records.
3. Information submitted by the customer verified & KYC updation date entered in CBS.

Maker: Checker:
PF No.: SS No.:

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy