Citibank kyc form 2025

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KYC Documents Individuals Passport. Voters Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.
Visit your nearest branch of the bank. Submit the KYC form along with proof of identity, address, and other relevant documents. Once the documents are verified, the KYC process is completed.
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.
What is the step-by-step process for offline KYC verification? Download the KYC form. Fill in the form with your details, specifically your Aadhaar, or PAN. Visit the nearest KYC registration agency (KRA). Submit the form with the attached ID and address proof. Complete biometrics if required.
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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If you do not have the time to go through the KYC procedure offline and wondering if KYC can be done online, the answer is YES.
Banks and financial institutions have stringent protection policies that secure the customer data. There are various reasons for which KYC is needed in banking. For instance, it can be needed to open a Savings Account or any other type of Account or apply for a Credit Card with the Bank.
Customers are required to submit KYC forms while signing up for financial services including but not limited to mutual funds, motor vehicle insurance, term plans, credit cards, fixed deposits, and also while applying for new bank accounts.

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