Customer Updation Kyc Nri Form

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NRI CUSTOMER UPDATION FORM FOR KYC

CUSTOMER ID PREFIX NAME OF ACCOUNT HOLDER FULL NAME

ACCOUNT NO

Occupation

Salaried

Self employed

Retired

Self-employed prof.

Housewife

Politician

Student

Unemployed

Others

If salaried employed with

Private Ltd

Partnership

Proprietorship

Public Limited

Public sector

Government

Multinational

Others (pls specify)

Self employed since

Years

Month

Nature of Business

Manufacturing

Service Provider

Agriculture

Stock Broker

Real Estate

Trader

Others.(Pls specify)

Date of Incorporation

Type of Company / Firm

Sole proprietorhip

Partnership

Public Limited Co.

Private Limited Co.

Others.(Pls specify)

Self employed professional

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

Gross Annual Income

<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.

There is no change in my mailing address.

In case change of address please tick where your correspondence to be send

Indian address

I wish to change my Indian & overseas addresses/contact details as below. Overseas Address

Overseas address

City Country Tel (R) Mobile No Email id

state Pin Code Tel(O) Mobile No

Indian Address

City Country Tel (R) Fax No

state Pin Code Tel(O) Mobile No

Please Affix photo with

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

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