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16th September 2017, 10:37 AM
Super Moderator
 
Join Date: Aug 2012
Re: The Shamrao Vithal Co-Operative Bank Ltd KYC Form

I am providing you the Customer Updation Form of Shamrao Vithal Co-Operative Bank Ltd For Know Your Customer KYC

The Shamrao Vithal Co-Operative Bank Ltd KYC Form




Please Affix Photo with Signature across

Please provide self attested address proof even when there is no change of address.

List of acceptable identity and address proof is given overleaf

If you wish to make a change in any of your contact details please fill the appropriate boxes given above.

In absence of valid address proof, the address proof of a close relative with whom account holder is residing may be provided along with a declaration from the close relative, and the close relatives id and address proof.

List of acceptable Documents for proof of Identity & proof of address for Resident Individuals

Documents for establishing proof of identity:

Passport [not expired]

MAPIN card [ issued by NSDL]

PAN card

Election /Voters card

Photo ID card issued by any of the following organizations/Institutions

a) Central Government or any of its Ministries.
b) Statutory / Regulatory authorities
c) State Govt. or any of its Ministries
d) Public Sector Undertaking (established under GOI or State Govt)
e) State Govt. of J&K
f) Bar council
g) Senior Citizen card issued by State/Central Govt.
h) Govt. of India to Persons of Indian Origin [PIO card]
i) Defence Dept / Ministry of defence for Defence personnel & their dependants
j) Public Financial Institutions / Public Sector Banks

Permanent Driving License [not expired]

Arms License issued by the State/Central Govt. of India [containing photograph of the applicant]

Pension payment card issued by State/Central Govt. of India with photograph of the applicant

Ration Card containing IRIS scan along with photograph

Photo Credit Card [not expired ] of Primary holder [ signature to match with AOD]

For rural branches letter of introduction with photograph , name and address of the customer duly certified by Block Development officer / Head of village Panchayat / Post master of post office concerned

Foreign regional registration office certificate issued to Tibetian nationals containing signature, photo and address of the applicant.

Adhaar Card

Contact-

Mumbai Head Office:

Shamrao Vithal Co-Operative Bank Ltd
SVC Tower, Nehru Road, Vakola Santacruz (E), Mumbai


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