Download as pdf
Download as pdf
You are on page 1of 1
RBI GUIDELINES ON KNOW YOUR CUSTOMER (KYC) NORMS The guidelines issued by Reserve bank of India (RBI) relating to “Know Your Customer” (KY norms, mandates Banks to periodically update records with current information relating to custom: identity and address. We regret to advice that your account with us is not “KYC” compliant as per stands prescribed by RBI. You are, therefore requested to kindly call on us along with the documents from the list belo recent photographs on any working day during office hours on or before 31/05/2011 so as to enable w: make your account with KYC complaint. If the same is not received within 30 days from the receipt of : letter by you, we will be constrained to/ to restrict operation in the account immediately and thereafte: may have no option but to close your account for want of KYC compliance in terms of RBI guidelines Documents accepted as proof of identity | Documents accepted as proof of recidence @ Passport @ Credit Card Statement (ii) Voter ID Card (ii) Salary slip “ (ii), PAN Card | Gi) Income/Wealth tax assessment (iv) Government/Defence ID Card (iv) Electricity Bill (v) ID cards of reputed employers | @®) Telephone Bill (vi) Driving Lincence (vi) Bank account statement (vii) Pension Payment Orders (Govt. / (vii) Letter from reputed employer PSUs) (viii) Ration Card (viti) Photo ID cards issued by Post Office | (ix) Letter from any recognized public (ix) Photo identity cards issued to authority bonafied students of universities/ |" (x). Pension Payment Orders (Govt. / institutes approved by UGC/AICTE PSUs) (xi) Voter ID Cards (sii) Copies-of Registered Leave and License agreement/sale deed/lease __| agreement Kindly treat this as most urgent

You might also like