FOR ATTENTION OF THE ACCOUNT HOLDERS

STATUTORY REQUIREMENT - UPDATION OF KYC DOCUMENTS

In terms of the provisions of the Prevention of Money Laundering Act-2002 as amended from time to time, and directions given by Reserve Bank of India, all customers of the Bank are required to comply with Know Your Customer (KYC) guidelines by submitting Proof of Identity, Proof of Address (Permanent or Current) including recent photograph as and when requested by the Bank for updation of KYC documents. Accordingly, all account holders of the Bank, who have not yet updated KYC documents, are hereby requested to immediately contact the branch with which they are having account and submit documents, as given hereunder:

Indicative list of KYC documents are given below. For details of other documents please contact branch.

Proof of Identity and Address required at the time opening an account and Updation KYC of an individual

 
Any one document from the Officially Valid Document is only allowed. They are:
  1. Passport,
  2. Driving license,
  3. Permanent Account Number (PAN) Card,
  4. Voter’s Identity Card issued by Election Commission of India,
  5. Job card issued by NREGA duly signed by an officer of the State Government,
  6. The letter issued by the Unique Identification Authority of India containing details of name, address and Aadhaar number, including e-Aadhaar.
  7. Identity card with applicant's Photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions (LOW risk category of customers).
  8. Letter issued by a gazetted officer, with a duly attested photograph of the person (LOW risk category of customers).

In case of joint accounts, account holders/applicants, who are not closely related to each other, each account holder is required to establish his/her identity and address independently by submitting the above documents.

In case of accounts of other than individuals i.e Proprietorship/Partnership Firm, Company, HUF, Trust, Society, Club, NGO etc., please contact Branch Officials for the detail of documents required.

Further’ the Bank Officials may also seek additional information about job/business profile /income or details of transactions in the account of the existing customers, to comply with the PMLA guidelines.

We request your cooperation in submitting information with supporting documents and to comply with the statutory obligation. This will help you to serve better.

For any information and clarification, if any, please contact our Branch official.

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