State Bank of Hyderabad KYC Form Download

Hi I am interested in knowing about Know Your Customer (KYC) rules laid down by Reserve Bank of India and Government of India as well as the documents to be submitted to Banks for KYC Compliance?

[Rajkumar Agarwal]

As far as the arrangements of the Prevention of Money Laundering Act, 2002, bearings of the Reserve Bank of India and Government of India, all clients of the Bank are required to conform to the Know Your Customer (KYC) rules by submitting narrative verification of personality and address. Appropriately, all record holders of the Bank who have not yet conformed to the KYC rules are thus asked for to make their records KYC agreeable by finishing the required documentation.

The accompanying reports must be submitted to your home branch according to KYC Guidelines:

Sl. No. Identity Proof (any one)
1 Passport
2 Voter ID Card
3 Pan Card
4 Govt. / Defence ID Card
5 Driving License.
6 Aadhar card.
7 National Rural Employment Guarantee (NREGA) Card.
8 Pension payment order ( Central & State )
9 Photo identity card issued by Post Office.

Sl. No. Address Proof (any one)
1 Electricity bill
2 Telephone bill
3 Letter from reputed employer
4 Income /Wealth Tax assessment order
5 Letter from any recognized Public authority.
6 Salary Slip.
7 Bank account statement.
8 Credit Card statement.
9 Voter ID card ( having current address)

Bank will be reluctantly constrained to stop operations in the KYC rebellious records from that point, without further notice and at the hazard, obligation and cost to the client. Bank may likewise, without preference to whatever other move which it may make and at its prudence, for all time close KYC resistant records

KYC Form - SBH