2023 2024 Student Forum > Management Forum > Main Forum

 
  #2  
15th January 2018, 11:30 AM
Super Moderator
 
Join Date: Aug 2012
Re: KYC Document IDBI Bank

In terms of provisions of Prevention of Money Laundering Act, 2002(PMLA) and Reserve Bank of India (RBI) guidelines, IDBI bank had sent personal letters to those customers who need updation of KYC details, requesting to submit the updated KYC details along with required documents.

Know Your Customer KYC Documents

Passport

PAN card

Driving License (laminated/non
laminated)

Election ID / Voters ID card
Employee ID card (only for corporate
Salary account) with one more valid
identity proof
ID Card of Government Dept/Defence
dept/Police Dept/PSU entity/ Indian
Post

Photo ID debit/credit card

Letter from a recognized public
authority at the level of a Gazetted
Officer like District Magistrate,
Divisional Commissioner, BDO,
Tehsildar, Judicial Magistrate etc.

Pension Book/Card

Marriage Certificate / Nikahnama for

Women (along with identity document
of Maiden name and valid address
proof of the spouse)

Defence Dependents Card

Defence Ex-Service Man Card issued
to defence employees

Citizenship Card issued in North
Eastern States for ISA.

Employers letter certifying current
mailing address only from private
limited and public limited companies.

Latest electricity or telephone bill
(landline/postpaid mobile)

Latest copy of Life Insurance policy or
premium receipt

Latest house lease agreement duly
stamped and registered

Bank account /credit card statement
or passbook (first page)

Municipal Corporation Bill

Ration Card

In case of rural / semi urban
customers, Identity / Residence proof
certificates issued by the local
administrative authorities like
Gramsevak, Talathi or any other local
authority may be accepted provided
the Branch Manager is satisfied with
regard to the authenticity and
correctness of the same.

NREGA job card (Applicable only in
case of small accounts) (Signature to
be obtained in the presence of BH
including self attested photograph)

Aadhaar letters issued by the Unique
Identification Authority of India.




Contact-

Registered Office:
IDBI Bank Ltd.
IDBI Tower, WTC Complex,
Cuffe Parade, Colaba, Mumbai 400005.

Customers can contact our 24 X 7 Phone Banking numbers
from any Landline / Mobile number, our Toll free numbers are as follows:
1800-200-1947
1800-22-1070


Quick Reply
Your Username: Click here to log in

Message:
Options

Thread Tools Search this Thread



All times are GMT +5. The time now is 07:22 AM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.
SEO by vBSEO 3.6.0 PL2

1 2 3 4