FOR KIND ATTENTION OF OUR ESTEEMED CUSTOMERS.
NOTICE ON KNOW YOUR CUSTOMER (KYC) GUIDELINES.
KYC Guidance
As per RBI guidelines on KYC norms, all the customers of the bank should be KYC compliant, which means the bank should know/understand their customers for which documents that establish proof of identity, address etc. along with a recent photograph are to be obtained.
Hence all our customers are requested to ensure that any of their currently valid documents for proof of identity and address (from the list given) along with duly filled KYC Updation Form are submitted at their branches immediately. Kindly note that the Bank may impose certain restrictions on transactions in accounts that are not KYC compliant, in the interest of all concerned and in line with regulatory guidelines in this regard.
Illustrative List of Acceptable KYC Documents
| No. | KYC Documents | Identity Proof | Address Proof |
|---|---|---|---|
| 1. | Passport | Yes | Yes |
| 2. | Driving License | Yes | Yes |
| 3. | Voters’ ID card | Yes | Yes |
| 4. | Aadhaar | Yes | Yes |
| 5. | Job card by NREGA duly signed by an officer of the State Government | Yes | Yes |
| 6. | Permanent Account Number (PAN) card | Yes | No |
Entities other than individuals shall submit related currently valid documents as the case may be.