As you know, as per the directives issued by the Reserve Bank of India, from time to time, any person desirous of opening an account or having an account with the Bank is required to fulfill the KYC norms laid down by the RBI.
For opening an account in the name of an individual, a copy each of any one the of the document from the following is required to be submitted to the Bank:
Sr.No.
For Identify Proof
For Residence Proof
1
Pan card / Form 60 (compulsory)
Telephone Bill
2
Passport
Bank Account Statement
3
Voter's identity card
Electricity Bill
4
Driving Licence
Corporation House Tax Bill
5
Identity card (subject to the Bank's satisfaction)
Letter from employer(subject to satisfaction of the bank).
All the valued customers of the bank are required to ensure that they have submitted the required documents in compliance of the KYC norms as directed by the RBI from time to time.
