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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What is a KYC declaration form?

KYC stands for Know Your Customer. KYC form is a set of documents used to collect personal customer information.

What do KYC documents mean?

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 an example of a KYC document?

However, some of the most commonly accepted KYC documents are ID cards, passports, driving licenses, utility bills, bank statements, and credit card statements.

What is 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. Requesting and verifying KYC documents is a mandatory part of customer due diligence for regulated entities.

What is an example of self declaration?

I hereby declare that the information given above and in the enclosed documents is true to the best of my knowledge and belief and nothing has been concealed therein. I understand that if the information given by me is proved false/not true, I will have to face the punishment as per the law.

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. This process helps to ensure that banks services are not misused.

How can I get my KYC document?

Visit the nearest KYC registration agency (KRA). Submit the form with the attached ID and address proof. Complete biometrics if required. Collect the application number and track your application status online.

What is self-KYC?

Self-KYC process. The customer shall register on the App/Website/Portal of the Service Provider. using alternate mobile number. The mobile number of family /rclatives/ known persons may also be used for this purpose.

KYC SELF DECLARATION 2025

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