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Updation of KYC Documents

 

To place an Online request, please Log in to your Internet banking account.

  • Click here to generate your Internet Banking User id.
  • Click here to generate your Internet Banking Password.

 

Click here for downloading the ReKYC form.

 

Below is the list of documents required while submitting ReKYC updation request.

  • Passport Copy – Self-attested copies of First and Last Pages of valid Passport of all holders
  • Visa Copy: Self-attested copy of Visa (Any 1 of the 5 documents) can be provided : Resident Permit 2) Work permit 3) Dependent Visa 4) Foreign Passport 5) PIO/OCI Card. Tourist and B1/B2 visas are not acceptable.
  • Address Proof – Self-attested copies of Overseas address proof of all holders

 

If Address proof is in Your name - any one - document from the acceptable list of overseas address proof to be provided:

 

  1. Driving License having holder's name, date of birth, address, photo & the expiry date
  2. Utility bill (Electricity/Telephone/Post-Paid Mobile Phone/Piped Gas/Water Bill) - (not more than 2 months Old)
  3. Bank account statement for a period of 45 days and not older than three months with minimum one customer induced transaction
  4. Valid Indian passport with Identification & address page
  5. Property or Municipal Tax Receipt - within last one year
  6. Letter of allotment of accommodation to employees of financial institutions & listed companies
  7. Documents issued by government departments of foreign jurisdictions with name and address

If Address proof is in the name of Father/Mother/Spouse/Brother/Sister/Son/Daughter. Click here

 

Acceptable list of India address proof to be provided
1)Passport 2) Driving License 3) Voter ID card 4) Aadhar Card 5) Job Card issued by NREGA duly signed by an officer of the State Government

 

Form 60 (incase PAN not held currently / not applicable as annual income in India is NIL or less than threshold limit of 2.50 lacs)
Click here
for Form 60 pdf.

 

Along with the duly signed ReKYC form by all holders, the KYC documents should be duly signed by you in case you are residing in a FATF country (refer table below). In case you are residing in a Non-FATF country, along with the duly signed ReKYC form by all holders, KYC documents should be duly signed by you along with attestation by bank /notary authority/ Indian Embassy/Consulate

 

FATF Countries

 

Argentina Australia Austria Belgium Brazil Canada China
Finland France Germany Greece Hong Kong Malaysia Iceland
Italy Japan Singapore Luxembourg Mexico Netherlands Switzerland
Portugal Russian Federation Republic of Korea (South Korea) South Africa Spain Sweden New Zealand
United Kingdom United States India Denmark Ireland Norway Turkey
Saudi Arabia Israel Thailand Indonesia