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GDPR & Form 60

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NISAR DEEN
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68 views2 pages

GDPR & Form 60

Uploaded by

NISAR DEEN
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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FORM No.

60
(See third proviso to rule 114 B)

Form of declaration to be filed by a person whishing to open an account who


makes payment in cash or otherwise in respect of transaction specified in clause
(a) to (H) of rule 11 B.

1. Full name and address of the declarant:

2. Particulars of the transaction :


3. Amount of the transaction :
4. Are you assessed to tax? YES/NO
5. If yes,
a. Details of Ward/Circle/Range where the last return of income was
filed:

b. Permanent Account Number/General Index Register Number :

c. Reason for not having permanent account number/General Index


Register Number:

6. Details of the document being produced in support of address in column (1).

Verification

I, ______________________________________________________ do hereby
declare that what is stated above is true to the best of my knowledge and belief.

Verified today, the day of

Date :

Place : SIGNATURE OF THE DECLARANT

INSTRUCTIONS : DOCUMENTS WHICH CAN BE PRODUCED IN SUPPORT


OF THE ADDRESS ARE :

(a) Ration Card


(b) Passport
(c) Driving Licence
(d) Identify card issued by any institution
(e) Copy of the electricity bill or telephone showing residential address
(f) Any document or communication issued by any authority of Central
Government, State Government or local bodies showing residential
address.
(g) Any other documentary evidence in support of the his address given in the
declaration.
Annexure - I

Date : _______________

The Branch Manager


State Bank of India
____________________ Branch
India

Dear Sir,

CONSENT FOR USE OF INFORMATION FURNISHED IN RELATION TO


SAVINGS/CURRENT/DEPOSIT ACCOUNT WITH STATE BANK OF INDIA

I/we understand that the State Bank of India (SBI) will use the information furnished by me/us in relation
to the application dated ___________ for opening my/our Savings / Current / Deposit Account or my such
existing accounts* (including the information modified or updated in the Bank’s records/ system
subsequently). In accordance with the applicable law(s) of India and/or, to the extent applicable and
necessary, with any foreign laws on data protection, as amended or updated or promulgated from time
to time. The said information will be used solely for the purpose of opening, maintaining and operating
my/our account and account(s) opened subsequently and processing transactions initiated by me/us in
those accounts.

2. State Bank of India may share my/our personal data with, and obtain personal data about me/us from,
within State Bank Group, credit reference agencies or Indian regulatory agencies or fraud prevention
agencies for use in verifying my identity, credit decisions and for fraud and money laundering prevention.

3. State Bank of India may send NRI Newsletter or information about special offers I/we may be entitled
to or about products and services available from the State Bank Group that may be of interest to me/us
etc. I/we prefer following mode of communication (please tick the relevant boxes);
No, I am not interested in receiving
email Phone SMS
any such newsletter or information

4. However, SBI will update me/us on required changes regarding servicing my/our account. SBI will
communicate to me/us about the banking transactions through Phone/Mobile No./e-mail provided by
me/us.

Yours faithfully,

Signature Signature

( ) ( )
Primary Account Holder Secondary/joint Account Holder

* Account No. : ___________________________


(In case of obtaining it from existing customers at the time of re-KYC)

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