KYC
The Reserve Bank of India (RBI) has advised banks to follow a ‘KYC guidelines’, wherein certain personal information of the account-opening prospect or the customer is obtained. The objective of doing so is to enable the Bank to have positive identification of its customers. This is also in the interest of customers to safeguard their hard earned money.
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- Safest and secure mode of Fund Transfer
- Credit to Beneficiary’s account on the same day
- No courier/postal expenses for Funds transfer
- Through RTGS, Bank’s customer can also receive
- Remittances from their associates, maintaining accounts with other Banks
- Credit to the beneficiary’s account will be given by the Branch of the Beneficiary’s Bank on the same day
For Valid Photo I.D. & Address Proof
Photo I.D. Proof (Any one of the following)
- Passport
- Driving License
- Voter ID Card, Aadhaar Card, PAN Card
- Government Approved College/university I.Card
- Government/Semi government/Department I.Card
Common Proof for Photo I.D and Address (Any one of the following)
- Aadhaar Card
- Driving Lic
- Voter Id Card
- Passport
- Nrega Card
Above documents are accepted for both proof. (If the current residential address is same as mentioned here)
Address Proof. (Any one of the following)
- Electricity Bill (not more than 2 months old)
- Land line Telephone Bill (not more than 2 months old)
- Municipal Tax Bill, Aadhaar Card, Driving License
- Other proof acceptable to Bank