KYC SELF DECLARATION 2025

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The document is a KYC (Know Your Customer) self-declaration form for non-resident account holders at HSBC India. It requires the accountholder to provide personal information, including overseas and Indian addresses, contact details, and proof of identity and address. The form emphasizes the need for self-attestation of documents and mandates notification to the bank in case of any address changes.

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Click ‘Get Form’ to open the KYC SELF DECLARATION in the editor.
Begin by entering your account details at the top of the form, including your Non-Resident savings/current account number, credit card, loan number, or locker number.
In the declaration section, provide your full name as the accountholder and ensure that all information is accurate and up-to-date.
Fill in your overseas residential address. Include flat number, building name, road name, area/landmark, city, pin code, and country of residence.
Complete your contact information by providing telephone numbers (residential and office), mobile number, and email address.
If your mailing address differs from your overseas address, fill in that section accordingly.
Indicate proof of identity and proof of address by ticking the relevant documents you are enclosing. Ensure these are self-attested copies.
Finally, sign and date the form at the bottom to confirm all information is correct before saving or printing your completed document.

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How to self-attest KYC documents?

To self-attest, one must write Self-attested, sign, and date the photocopy. These documents are commonly required in government applications, educational admissions, job recruitments, and banking processes.

What is a KYC declaration?

KYC means Know Your Customer. It is a process by which banks obtain information about the identity and address of the customers.

What are the examples of KYC?

KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification. Banks must comply with KYC regulations and anti-money laundering regulations to limit fraud. KYC compliance responsibility rests with the banks.

What are typical KYC documents?

For most individuals, standard KYC documents include: Primary Identification: Valid passports, drivers licenses, or national ID cards. Proof of Address: Recent utility bills, bank statements, or lease agreements.

What are acceptable KYC documents?

What documents are required for KYC? KYC documents include an Aadhaar, Voter ID, passport, etc., which acts as proof of identity, and an Aadhaar card, Voter ID, utility bills, etc., that can act as an address proof along with a PAN card and a recent photo.

What does a KYC document look like?

A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer. Requesting and verifying KYC documents is a mandatory part of customer due diligence for regulated entities.

What is an example of a KYC document?

A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer.

How do I do KYC by myself?

Here are the steps to follow: Visit the official KYC online portal of the KRA (KYC registration agency). Log in with your registered mobile number and enter the OTP received. Make a self-attested copy of your e-Aadhaar and upload it. Accept the terms and conditions.

KYC SELF DECLARATION 2025

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