SBI KYC Form Apply Online Details You Might Want to Know

SBI KYC Form Apply Online:

The world has changed from being one big landmass to a global village that is accessible with a click of the finger. Technology has transformed how the world functions. Long gone are the days when for a thing as simple as opening a bank account, you would have to go to the bank, stand in the queue for excruciating time and finally get to the teller to be told that the time is already over. Delete!! Come to the present scenario… visualize yourself sitting in your living room with a mobile or laptop in hand. At the click of a button, you can easily log in to the website of the bank and fill all the requisite details and open an account without actually having to go to the bank at all. The KYC or the Know Your Client form is a must when applying for an account be it in a bank or affiliated services. The SBI KYC form applies online option gives you the freedom of opening and submitting the personal details as required by the bank to open an account.

SBI KYC Form Apply Online
SBI KYC Form Apply Online

Here is how to submit the SBI KYC form apply online:

The ‘Know your client’ or the KYC form can be accessed online at the website of SBI or at the link https://sbi.co.in/web/personal-banking/information-services/kyc-guidelines/kyc-documents-individuals .

The guidelines for KYC documents for individuals are as follows:

  • Anyone document for proof of identity and address must be given by the individual:
  • Passport
  • Voter’s Identity Card
  • Driving Licence
  • Aadhaar Letter/Card
  • NREGA Card
  • PAN Card
  • In case of a Minors account, the following are required:
  • If the minor is less than 10 years, the ID proof of the person who will operate the account must be submitted.
  • In case where the minor can operate the account independently, the KYC process for identification/address verification as in the case of any other individuals would apply.
  • In case of NRIs, the following must be furnished:
  • Duly attested Passport and Residence Visa Copies by
    • Foreign offices
    • Notary Public
    • Indian Embassy
    • Officers of correspondent banks whose signatures are verifiable through an authorized (A/B category Forex handling branch) branch of the Bank.
  • Small Accounts (it refers to any savings account in a banking company where the aggregate of all credits in a financial year does not exceed rupees one lakh; the aggregate of all withdrawals and transfers in a month does not exceed rupees ten thousand; and the balance at any point of time does not exceed rupees fifty thousand)
  • The individual will have to submit a self-attested photograph and affix signature or thump impression before the officer of the Bank who is authorized to approve opening of accounts. The officer will certify under his signature that the person opening the account has affixed his signature or thumb impression, as the case may be, in his presence.
  • The small account will be operational initially for a period of 1 year. The account holder must provide evidence to the Bank of having applied for any of the officially valid documents within twelve months of the opening of the said account.
  • A small account can also be opened with any one of the following documents:
    • ID card with applicant’s photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions
    • Letter issued by a gazetted officer, with a duly attested photograph of the person.

For accessing the SBI KYC form apply online to check the website at the following link https://sbi.co.in/documents/16012/73371/1380359389917_NDML_KRA_FORM_APPROVED_PROOF.pdf/a8022157-7cb5-d1f9-1e30-4ee41b49dbbc?t=1560319447153 .

Also Read: https://www.theindianexpert.com/sbi-po-mains-exam-pattern/SBI KYC Form Apply Online

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