KYC Norms

Keep informed of the proceeds of bank KYC Norms

What do you understand by KYC Norms?

Any person interested of opening an account or having an account with the Bank is asked to fulfill the KYC norms given by the RBI. To open an account in the name of an individual, a copy each of any one the document given must be submitted to the Bank.

Why choose us for the purpose?

All the precious customers of the bank are asked to make sure that they have given the required documents in agreement of the KYC norms as given by the RBI at certain points of time. Bank will with no choices left have to close the Transactions in the account / close the account of the customer and terminate the relationship if the costumer will fail in submitting of necessary documents within 15 days as specified above.

Required Documents for Identity Proof
(Any one of following documents)

  • Passport
  • Driving License
  • PAN Card
  • Voter ID Card
  • Aadhar Card
  • Defense/Govt/ID Card

Required Documents for Address Proof
(Any one of following documents)

  • Bank Account Statement
  • Ration Card
  • Aadhar Card
  • Letter from any recognized public authority
  • Electricity/ Telephone/Mobile Bill