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A KYC (Know Your Customer) form is a document filed by an individual applying to become a customer/investor of a financial or similar institution in India. The form usually contains a selection of verification data and documents.
KYC or 'know your customer' is a mandatory verification procedure carried out by financial institutions with the goal of minimising illegal activities. Since 2004, the Reserve Bank of India has prohibited individuals to open a bank account, trading account or demat account without fulfilling the KYC procedure for KYC.
KYC Documents Individuals Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. PAN Card.
Please fill this form in ENGLISH and in BLOCK LETTERS. A. IDENTITY DETAILS. B. ADDRESS DETAILS. DECLARATION. FOR OFFICE USE ONLY. A. IDENTITY DETAILS. B. ADDRESS DETAILS. C. OTHER DETAILS. DECLARATION.
You can download the SBI Bank KYC Form for Individual in PDF format online from the link given below.
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How to Do KYC Offline? Download and fill the KYC form. Mention your Aadhaar/PAN details. Visit a KRA office and submit the application. Attach the proof of identity and proof of address with the application. You may have to submit your biometrics as well in some cases.
Aadhaar based KYC (eKYC) Process Visit any KRA website and provide the Aadhaar card number. You will receive an OTP (One Time Password) on the registered mobile number. The OTP will internally link and fill up your details in the online KYC form. On successful verification, you will be e-KYC compliant.
Please fill this form in ENGLISH and in BLOCK LETTERS. A. IDENTITY DETAILS. B. ADDRESS DETAILS. DECLARATION. FOR OFFICE USE ONLY. A. IDENTITY DETAILS. B. ADDRESS DETAILS. C. OTHER DETAILS. DECLARATION.
There are five KYC Registration Agencies (KRAs) in India: CAMS, CLV, NSE, KARVY, and NSDL, each offering a similar form that you can download and submit.
Identity Proof - Document LIst Aadhaar Card. Passport. PAN Card. Voter's Identity Card. Driving License. Photo identity proof of Central or State government. Ration card with photograph. Letter from a recognized public authority or public servant.

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