Requires KYC Update From Time to Time – STD10.NET

Requires KYC Update From Time to Time

Requires KYC Update: SBI, the largest government bank in the country, offers Know Your Customer facility to its customers. This requires the customer to submit the documents in full so that the process is complete. Through this process the bank gets complete information about its customers. So that there is no harassment and the bank can provide proper facility to its customers. You have to complete this process when you open your account. So let us know where you will need the documents for this process.

The bank needs to update the KYC details of its customers from time to time. Banks need to submit and verify the basic details of their customers to complete the KYC process.

How to update KYC

Customers have to go to the bank branch for KYC update
The required documents will have to be submitted there
ID proof and address proof will have to be provided for identification
Customers with personal account can use passport, water ID, driving license, PAN card, Aadhar card.

What does a minor account holder do?

If the account holder is a minor and the age is less than 10 years, then the ID of the person who is operating the account will be required. If the minor is operating the account himself then this situation would be similar to another common case of verification of person’s identity or home address.

ગુજરાતીમાં વાંચો

If you are an NRI customer, you will need to provide your own passport or visa. Residence visa should be verified by Foreign Officers, Notary, Indian Embassy, ​​Officer of the concerned bank. Requires KYC Update

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