SBI KYC Form
The KYC (Know Your Customer) form used by the State Bank of India (SBI) is a document that helps the bank verify the identity and address of its customers. It is a standard procedure to prevent identity theft, fraud, money laundering, and other illegal activities.
How to Fill Out the SBI KYC Form
- Personal Information: This section collects basic personal details such as name, date of birth, gender, and nationality.
- Contact Information: Customers are required to provide their current address, along with any previous addresses if applicable. This helps the bank confirm the residential details of the customer.
- Identification Details: Customers need to submit proof of identity documents such as an Aadhaar card, PAN card, passport, voter ID card, etc. They may also be required to provide proof of address documents such as utility bills, rental agreements, or aadhaar card if it contains the address.
- Declaration: The form typically includes a declaration section where the customer confirms the accuracy of the information provided and agrees to comply with the bank’s KYC policies.
- Signature and Date: Finally, customers are required to sign and date the form to certify that they have provided the information truthfully.
Required Documents for SBI KYC Form
- Passport.
- Voter’s Identity Card.
- Driving Licence.
- Aadhaar Letter/Card.
- NREGA Card.
- Letter issued by the National Population Register containing details of name and address.
- Any one document towards proof of identity and proof of address (either permanent or current )
Minors
- If the minor is less than 10 years of age, ID proof of the person who will operate the account is to be submitted.
- In cases where a minor can operate the account independently, the KYC procedure for identification/address verification as in the case of any other individuals would apply.