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Individual investors will have to produce a Proof of identity (Photo PAN card copy or PAN card copy and copy of the passport, driving license, etc.) and Proof of Address (any valid documents listed in section B of the KYC Application Form for Individuals).
The objective of KYC guidelines is to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage its risks prudently.
For Identity Proof The UID or unique identification number that comes with an Aadhar card. You can also use your voter ID, passport, or driving license. Your PAN card with photograph. An essential document bearing the photo of the applicant.
KYC in insurance is very mandatory compliance regulated by the Insurance Regulatory and Development Authority of India (IRDAI). Additionally, the KYC procedure is specified by the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) for commercial banks and other financial institutions.
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.
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HDFC Ergo Insurance Claim Forms Provide NEFT details in the claim form along with cancelled cheque. Provide KYC ( Know your customer ) form along with photocopy of any one of following KYC documents for all claims amounting to Rs 1 lakh and above. For KYC Form Click Here.
Make a Claim 1860 267 9999 (Local charges apply) 022-68446530 (STD charges apply) +918916694100 (NRI) nriservice@hdfclife.com.
What is CKYC? Central KYC Registry is a centralised repository of KYC records. Once the KYC documents are submitted by an individual, they are registered in the repository with a unique CKYC number. The CKYC number can be quoted instead of submitting physical KYC documents for any financial transaction.
CKYC is the abbreviation for Central Know Your Customer. It is a centralised repository that stores or saves all the personal details of the customer. Earlier, there was a separate KYC process for every financial entities. The Central Government launched CKYC.
The objective of KYC guidelines is to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage its risks prudently.

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