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    Nri Customer Updation Form For Kyc

    Uploaded by

    Bubul
    This document is an NRI customer updation form for Know Your Customer (KYC) purposes. It collects information such as the customer's name, account number, occupation, income sources, addresses, and requires the customer to submit photo identification and address proofs. The form is used to update customer records and ensure their information is current according to KYC regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Nri Customer Updation Form For Kyc

    Uploaded by

    Bubul
    44 views1 page
    This document is an NRI customer updation form for Know Your Customer (KYC) purposes. It collects information such as the customer's name, account number, occupation, income sources, addresses, and requires the customer to submit photo identification and address proofs. The form is used to update customer records and ensure their information is current according to KYC regulations.

    Original Description:

    KYC

    Original Title

    HDFC

    Copyright

    © © All Rights Reserved

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    This document is an NRI customer updation form for Know Your Customer (KYC) purposes. It collects information such as the customer's name, account number, occupation, income sources, addresses, and requires the customer to submit photo identification and address proofs. The form is used to update customer records and ensure their information is current according to KYC regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    44 views1 page

    Nri Customer Updation Form For Kyc

    Uploaded by

    Bubul
    This document is an NRI customer updation form for Know Your Customer (KYC) purposes. It collects information such as the customer's name, account number, occupation, income sources, addresses, and requires the customer to submit photo identification and address proofs. The form is used to update customer records and ensure their information is current according to KYC regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    NRI CUSTOMER UPDATION FORM

    FOR KYC

    CUSTOMER ID
    PREFIX FULL NAME

    NAME OF ACCOUNT HOLDER a a s d s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s

    ACCOUNT NO

    Occupation
    Salaried Self employed Retired Self-employed prof. Housewife Politician Student Unemployed Others

    If salaried employed with Private Ltd Partnership Proprietorship Public Limited Public sector Government Multinational Others (pls specify)

    Self employed since Years Month

    Nature of Business Manufacturing Service Provider Agriculture Stock Broker Real Estate Trader Others.(Pls specify)

    Date of Incorporation

    Type of Company / Firm Sole proprietorhip Partnership Public Limited Co. Private Limited Co. Others.(Pls specify)

    Self employed professional Doctor CA/CS/ICWA Lawyer Architect I.T. Consultant Others.(Pls specify)

    Source of Funds Salary Business Income Agriculture Investment Income Others.(Pls specify) Name Of currency

    Gross Annual Income <50,000 50,000-1,00,000 1,00,000-3,00,000 3,00,000-5,00,000 5,00,000-7,50,000 7,50,000-10,00,000

    10,00,000-15,00,000 >15,00,000

    Remittance in Account(INR) 7,50,000-10,00,000 10,00,000-15,00,000 >15,00,000 Non Resident Since Years Months

    CHANGE OF ADDRESS.

    There is no change in my mailing address.

    I wish to change my Indian & overseas addresses/contact details as below.


    Overseas Address

    City state
    State Pin Code
    Tel. (O) Tel(O)

    Mobile No Mobile No

    Email id

    Indian Address

    City state

    Country Pin Code Please Affix

    Tel (R) Tel(O) photo with

    Fax No Mobile No
    signature
    I hereby submit a photocopy of the following as:- across

    Passport Visa/Resident Card Proof of Indian Origin Address Proof Which are the following ways you are connected with US
    US Born
    US Green Card holder
    Signature of Applicant Us resident
    Note: Not applicable for me
    1) You have to attach self attested Indian Passport, Visa & any of the address proof either Indian or Overseas. Incase you hold foreign passport visa is not required
    2) Please provide self attested passport, Visa & Address Proof even when there are no changes of your addresses
    3) In absence of valid address proof, you can give the address proof & ID proof of your close relatives with whom you are residing,
    along with a declaration from the close relative , The declaration should state that account holder is a close relative and
    resides at the address mentioned above. All Documents should be self attested by the accountholder & the close relative

    FOR BRANCH USE ONLY


    Signature/Customer ID Verified/Address Change Verified
    Sourcing Branch Name Signature of PB: PB CODE

    Branch Code

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