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Kyc Federal Bank PDF Details

Kyc Federal Bank Form is a document that customers must complete to verify their identity and account information. This form is used by financial institutions to comply with anti-money laundering regulations. The form asks for personal information such as name, date of birth, address, and contact information. It also requires documentation such as a driver's license or passport. Completing the Kyc Federal Bank Form is important to ensure your account remains safe and secure. failure to do so may result in account suspension.

The listing provides details about the kyc federal bank. It's definitely worth making the effort to learn this before starting filling in your form.

Question	Answer
Form Name	Kyc Federal Bank
Form Length	2 pages
Fillable?	Yes
Fillable fields	87
Avg. time to fill out	17 min 58 sec
Other names	fed bank kyc, federal bank online kyc, federal bank kyc updation, federal kyc form

12

Form Preview Example

KYC UPDATION FORM

To

The Manager, The Federal Bank Ltd. Branch:

A/c No.

Date : D D M M 2 0 Y Y

Customer ID (to be filled in by the branch) :

The following personal information is submitted in connection with the account number referred above.

Title: Mr/Mrs/Others:

Name:

Date of Birth:
Gender: M	F

Father’s Name: Mother’s Maiden Name: Name of Guardian (if minor): Relationship (with minor):

Form 60:		Form 61:

Minor: Y

Pan Card:

N

If Staff, PF No.

Marital Status:

Married

E-mail ID:

Mobile:

Land Line/ Fax:

Pan Card No:

Single

NRI: Yes Senior Citizen: Yes

No No

Aadhaar Card

NREGA Job Card

Valid from:

Valid Upto:

Valid from:

UID :

Aadhaar Card						NREGA Job Card

Valid Upto:

Passport Issued At:

Visa /PIO/OCI/Work Permit No:

Visa Expiry Date:

Communication Address

Permanent Address

Same as Communication Address

PIN Code

PIN Code

ADDITIONAL PERSONAL INFORMATION


					50,001 - 100,000

				Employer
				Designation	Place

Constitution				Other Bank account details, if any
Individual	Sole Prop	Partnership	HUF	......................................................................................................................
Others
Others

INSTRUCTIONS TO CUSTOMERS

Please complete all sections with black ink, in BLOCK LETTERS and tick boxes wherever applicable.

Identity Proof

Job card issued by NREGA duly signed by an officer of the State Government

Voter’s Identity Card	Aadhaar letter	Driving license

Passport	Permanent A/c No (PAN) Card

Please note that the original documents must be presented for verification.

Address Proof

Passport	Driving license	Aadhaar letter
Voter’s Identity Card	Job card issued by NREGA duly signed by an officer of the State Government

Documents to be enclosed with this form:

In addition to the above documents, the following documents/copies (the list is not exhaustive) are also required, depending on the constitution of the customer as described bellow:

Trusts

Associations /Society

Company

International Clubs (Rotary, Lions, Jaycees)

Individuals

Sole proprietorship firm

two documents in the name of the firm

Copy of Trust Deed Copy of the Registration certificate

List of Trustees

Copy of the resolution of the trusteesAuthorising the members concerned to open and operate the account

Copy of PAN

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

By-laws of the Association

Copy of the Certificate of the Registration

List of office Bearers

Copy of the resolution by the board authorising the members concerned to open and operate the account

Copy of PAN

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

Copy of Certificate of Incorporation.

Copy of Memorandum and Articles of Association certified as the up-to-date copy with all amendments.

Copy of Certificate of Commencement of business in applicable cases.

A certified copy of the resolution of the Board of Directors appointing the Bank as the Company's banker.

A certified copy of the resolution of the Board of Directors authorizing the officers to open and operate accounts.

Balance sheets of the Company for the last 3 years or all the previous Balance Sheets, if the company is not three years old.

PAN card in the name of Company.

Copy of the telephone bill confirming the address.

Copy of International Charter of the Club

Copy of resolution to open and operate the account signed by district governor/ president/ any two authorisedsignatories

List of office Bearers of the Clubs

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

Photograph

Identity Proof

Address Proof

Copy of PAN card or duly Filled Form 60/61

Copy of duly acknowledged Form 49 A where Form 60 is filled with the reason Applied for PAN

HUF Account

Photographs, Identity and Address proof of the Karta.

Prescribed Joint Hindu Family Letter signed by all the adult coparceners. (C392)

Registration certificate / License issued by the by govt authorities.

Sales Tax Returns / CST/VAT certificate

Certificate/ registration document issued by Sales Tax/ Service tax/ Professional tax authorities.

The complete income tax return (not just the acknow ledgement) in the name of the sole proprietor where the firm's income is reflected.

Utility bills such as electricity, water and landline telephone bills in the name of the proprietary concern.

Partnership firm

Copy of partnership deed / Registration Certificate, if registered.

Partnership letter in the prescribed form (C231) signed by all the partners in their individual capacity.

Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf.

PAN card/ Form60 in the name of partnership firm.

Copy of telephone / utility bill in the name of firm / partners.

NOC from the lending banker, if customer enjoys credit facilities.

Please ensure that latest photograph of the account holder is affixed.

”I/We declare that the information provided hereinabove is up-to-date, true and correct to the best of my/our knowledge and belief.”

Signature(s):

Office use only

kyc norms complied

Customer search made, multiple Cust ID do not exists in the name of the applicant.

KYC documents

Clerk

Asst. Manager

Principal Officer.

How to Edit Kyc Federal Bank Online for Free

Our PDF editor allows you to complete the federal bank updation form. It will be easy to generate the file immediately through using these simple actions.

Step 1: Click on the button "Get Form Here".

Step 2: So, you can start editing your federal bank updation. The multifunctional toolbar is available to you - add, delete, alter, highlight, and conduct similar commands with the words and phrases in the document.

Make sure you provide the following information to fill out the federal bank up, dati, on PDF:

stage 1 to filling out federal bank video kyc

Make sure you submit your data inside the part A, adha, arC, ard N, REG, A, Job, Card A, adha, arC, ard N, REG, A, Job, Card Communication, Address Valid, Up, to Valid, from Valid, Up, to Visa, Expiry, Date Permanent, Address SameasCommunication, Address PIN, Code PIN, Code and ADDITIONAL, PERSONAL, INFORMATION

federal bank video kyc AadhaarCard, NREGAJobCard, AadhaarCard, NREGAJobCard, CommunicationAddress, ValidUpto, Validfrom, ValidUpto, VisaExpiryDate, PermanentAddress, SameasCommunicationAddress, PINCode, PINCode, and ADDITIONALPERSONALINFORMATION fields to complete

Type in the significant particulars since you are on the Constitution, Individual, Others Sole, Prop Partnership, and HU, F field.

step 3 to finishing federal bank video kyc

It is essential to describe the rights and responsibilities of every party in section A, adha, ar, letter, Permanent, Ac, No, PAN, Card Driving, license A, adha, ar, letter Trusts, Associations, Society Company, List, of, Trustees Copy, of, PAN Bylaws, of, the, Association List, of, office, Bearers Copy, of, PAN Copy, of, International, Charter, of, the, Club List, of, office, Bearers, of, the, Clubs Individuals, and Photograph.

federal bank video kyc AadhaarletterPermanentAcNoPANCard, Drivinglicense, Aadhaarletter, Trusts, AssociationsSociety, Company, ListofTrustees, CopyofPAN, BylawsoftheAssociation, ListofofficeBearers, CopyofPAN, CopyofInternationalCharteroftheClub, ListofofficeBearersoftheClubs, Individuals, and Photograph fields to insert

Finish by looking at the following areas and filling them in as required: Signatures, Office, use, only and ky, c, norms, complied

Entering details in federal bank video kyc part 5

Step 3: Hit the "Done" button. So now, it is possible to transfer your PDF file - download it to your electronic device or deliver it by means of electronic mail.

Step 4: You will need to generate as many duplicates of your form as you can to prevent future misunderstandings.

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