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Customer Updation Kyc Nri Form
Customer Updation Kyc Nri Form
Customer Updation Kyc Nri Form
ACCOUNT NO
Occupation
Salaried
Self employed
Retired
Self-employed prof.
Housewife
Politician
Student
Unemployed
Others
Private Ltd
Partnership
Proprietorship
Public Limited
Public sector
Government
Multinational
Years
Month
Nature of Business
Manufacturing
Service Provider
Agriculture
Stock Broker
Real Estate
Trader
Others.(Pls specify)
Date of Incorporation
Sole proprietorhip
Partnership
Others.(Pls specify)
Doctor
CA/CS/ICWA
Lawyer
Architect
I.T. Consultant
Others.(Pls specify)
Source of Funds
Salary
Business Income
Agriculture
Investment Income
Others.
Name Of currency
<50,000
50,000-1,00,000
1,00,000-3,00,000
3,00,000-5,00,000
5,00,000-7,50,000
7,50,000-10,00,000
10,00,000-15,00,000
>15,00,000
Remittance in Account(INR)
7,50,000-10,00,000
10,00,000-15,00,000
>15,00,000
CHANGE OF ADDRESS.
Indian address
I wish to change my Indian & overseas addresses/contact details as below. Overseas Address
Overseas address
Indian Address
signature
I hereby submit a photocopy of the following as:ID Proof Passport (Passport & Visa both are mandatory ) Visa/Resident Card Proof of Indian Origin Which of the following ways you are connected with US US Born Address Proof Passport Utility Bill Driving License Others US Green Card holder Us resident Not applicable for me
across
Note:
Signature of Applicant 1) You have to attach self attested Indian Passport, Visa & any of the address proof either Indian or Overseas. Incase you hold foreign passport visa is not required 2) Please provide self attested passport, Visa & Address Proof even when there are no changes of your addresses 3) In absence of valid address proof, you can give the address proof & ID proof of your close relatives with whom you are residing, along with a declaration from the close relative , The declaration should state that account holder is a close relative and resides at the address mentioned above. All Documents should be self attested by the accountholder & the close relative
FOR BRANCH USE ONLY Signature/Customer ID Verified/Address Change Verified Sourcing Branch Name Signature of PB: PB CODE Branch Code