Know Your Customer (KYC) Application Form | Individual

Important Instructions:
A. Fields marked with ‘*’ are mandatory fields. F. Please read section wise detailed guide
B. Tick ‘’ wherever applicable. G. List of State/U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
C. Please fill the form in English and BLOCK letters. H. List of two character ISO 3166 country codes is available at the end.
D. Please fill the date in DD-MM-YY format. I. KYC number of applicant is mandatory for update application.
E. For particular section update, please tick () in the box J. The ‘OTP based E-KYC’ check box is to be checked for accounts opened using
section number and strike off the sections not OTP based E-KYC in non-face to face mode
required to be updated.
For office use only Application Type* New Update

(To be filled by financial institution) KYC Number (Mandatory for KYC update request)
Account Type*
Normal Minor Aadhaar OTP based E-KYC (in non-face to face mode)

1. Personal Details (Please refer instruction A at the end)

Prefix First Name Middle Name Last Name
Name* (Same as ID proof)
Maiden Name

Father / Spouse Name*

Mother Name

Date of Birth* D D - M M - Y Y Y Y

Gender* M- Male F- Female T- Transgender

PAN* FORM 60 furnished

Marital Status* Married Unmarried Others

Citizenship* IN- Indian Others – Country _______________________________ Country Code

Residential Status* Resident Individual Non Resident Indian Foreign National Person of Indian Origin

2. PROOF OF IDENTITY AND ADDRESS* (Please refer instruction B at the end)

Certified copy of OVD or equivalent e-document of OVD or OVD obtained through digital KYC process needs to be submitted (anyone of the following OVDs)
A-Passport Number Passport Expiry Date D D - M M - Y Y Y Y
PHOTO*
B-Voter ID Card

C-Driving Licence Driving Licence Expiry Date D D - M M - Y Y Y Y

D-NREGA Job Card

E-National Population Register Letter

F-Proof of Possession of Aadhaar No need to attach. Aadhaar card. If submitted, Aadhaar Number to be masked by the customer

II No need to attach. Aadhaar card. If submitted, Aadhaar Number to be masked by the customer
E-KYC Authentication
III Offline verification of Aadhaar No need to attach. Aadhaar card. If submitted, Aadhaar Number to be masked by the customer Signature /Thumb Impression
across photo without covering
the face
Address [For other than resident Individual, please mention Overseas Address]
Line 1*
Line 2
Line 3 City/Town/Village*

District* Pin/Post Code* State/U.T Code* ISO 3166 Country Code*

3. CURRENT ADDRESS DETAILS (Please refer instruction B at the end)

Same as above mentioned address (In such cases address details as below need not be provided

I. Certified copy of OVD or equivalent e-document of OVD or OVD obtained through digital KYC process needs to be submitted (anyone of the following OVDs)
A-Passport Number

B-Voter ID Card

C-Driving Licence

D-NREGA Job Card

E-National Population Register Letter

F-Proof of Possession of Aadhaar No need to attach. Aadhaar card. If submitted, Aadhaar Number to be masked by the customer

II E-KYC Authentication No need to attach. Aadhaar card. If submitted, Aadhaar Number to be masked by the customer

III Offline verification of Aadhaar No need to attach. Aadhaar card. If submitted, Aadhaar Number to be masked by the customer

IV Deemed Proof of Address – Document Type code

Address
Line 1*
Line 2
Line 3 City/Town/Village*

District* Pin/Post Code* State/U.T Code* ISO 3166 Country Code*

 4. Contact Details (All communications will be sent to Mobile number/Email-ID provided) (Please refer instruction C at the end)
Tel. (Off) - Tel. (Res) - Mobile -

Email ID

5. Remarks (If any)

6. Applicant Declaration
§ I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I
undertake to inform you of any changes therein, immediately. Incase any of the above information is found to be false
or untrue or misleading or misrepresenting. I am aware that I may be held liable for it.
§ I hereby declare that I am not making this application for the purpose contravention of any Act, Rules, Regulations or
any statute of legislation or any notifications/directions issued by any governmental or statutory authority from time to
time
§ I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered [Signature/Thumb Impression]
number/email address.

Date: D D -M M - Y Y Y Y Place: Signature/Thumb Impression of Applicant

7. Attestation / For Office Use only

Documents Received Certified Copies E-KYC data received from UIDAI Data received from Offline verification Digital KYC Process

Equivalent e-document Video Based KYC

KYC documents verification carried out by Institution details

Date: D D - M M - Y Y Y Y Name

Emp. Name Code

Emp. Code

Emp. Designation

Emp. Branch
[Institution Stamp]

[Employee Signature]

In-Person Verification (IPV) carried out by Institution details

Date: D D - M M - Y Y Y Y

Emp. Name

Emp. Code

Emp. Designation

Emp. Branch
[Institution Stamp]

[Employee Signature]