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