KYC Compliant State Bank of Hyderabad

Can you tell me about the documents required for applying for KYC or Know Your Customer Compliant in SBH or State Bank of Hyderabad?

[sumit]

KYC is an acronym for "Know Your Customer", a term used for customer identification process. The documents required for applying for KYC or Know Your Customer Compliant in SBH or State Bank of Hyderabad are as follows:

KYC Documents

Accounts of Individuals
Passport
Driving License
Permanent Account Number (PAN)
Voter’s Identity Card issued by Election Commission of India
Job card issued by NREGA duly signed by an officer of the State Government
Letter issued by the Unique Identification Authority of India containing details of name, address and Aadhar number.


Accounts of Companies:
Certificate of Incorporation
Memorandum and Articles of Association
A resolution from the Board of Directors and power of attorney granted to its managers, officers or employees to transact on its behalf.
An Officially Valid Document in respect of managers, officers or employees holding an attorney to transact on its behalf.

Accounts of Partnership Firms:
Registration Certificate
Partnership Deed
An officially valid document for the person holding an attorney to transact on its behalf

Accounts of Trusts and Foundations:
Registration Certificate
Trust Deed
An officially valid document for the person holding a power of attorney to transact on its behalf

Accounts of Unincorporated Association or Body of Individuals:
Resolution of the managing body of such association or body of individuals
Power of Attorney granted to him to transact on its behalf.
An officially valid document for person holding an attorney to transact on its behalf
Such information as is required by the bank to collectively establish the legal existence of such an association or body of individuals.