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The document is a declaration form for individuals or joint account holders at Standard Chartered Bank, requiring them to provide personal information, confirm the accuracy of their details, and submit identification documents for KYC (Know Your Customer) compliance. It includes sections for residential and office addresses, nationality, source of income, and purpose of maintaining the account. The form must be submitted via email or post along with self-attested copies of required documents.

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What is document for KYC verification?

i) Passport ii) Credit Card Statement- not more than 3 months old iii) Salary slip iv) Income/Wealth Tax Assessment Order v) Electricity Bill- not more than 6 months old vi) Landline Telephone Bill - not more than 3 months old vii) Bank account statement viii) Letter from reputed employer ix) Letter from any recognized

What is KYC paperwork?

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the clients identity when opening an account and periodically over time. In other words, banks must ensure that their clients are genuinely who they claim to be.

What is the KYC declaration form?

KYC form collects crucial information that helps develop a customers profile. Information such as Aadhaar number, proof of address, and income proof is noted. This helps financial institutions understand the source of an applicants income.

What is this KYC form?

KYC means Know Your Customer. It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same.

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