SBI KYC form PDF 2021

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Article  SBI KYC form
Pages 2
Size 2.45MB
Language English
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SBI KYC form 2021

State Bank of India (SBI) allows several documents which can be used by different individuals for the purpose of KYC. Know Your Customer ( KYC) is a process where banks obtain information about their customers’ identity thereby ensuring that bank services are not misused. The KYC procedure is used when bank customers open accounts. Banks are also required to periodically update their customers’ KYC details. The process of KYC requires banks to collect and verify basic details of customers. KYC means Know Your Customer. It’s a process followed closely by a financial institution or a thing to get the details to ascertain the identity of a client. KYC process premiered by the Reserve Bank of India (RBI) to stop financial frauds like money laundering, identity theft, and prohibited transactions.

 Documents required for KYC Form:

  • Passport
  • Voter’s Identity Card
  • Driving Licence
  • Aadhaar Letter/Card
  • NREGA Card
  • PAN Card

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