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 |
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Form Name | Kyc Federal Bank |
Form Length | 2 pages |
Fillable? | No |
Fillable fields | 0 |
Avg. time to fill out | 30 sec |
Other names | federal kyc form, federal bank kyc form, fednet kyc update, federal bank updation |
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: |
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Name: |
Date of Birth: |
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Gender: M |
F |
Father’s Name: Mother’s Maiden Name: Name of Guardian (if minor): Relationship (with minor):
Form 60: |
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Form 61: |
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Minor: Y
Pan Card:
N
If Staff, PF No.
Marital Status: |
Married |
Mobile:
Land Line/ Fax:
Pan Card No:
Single
NRI: Yes Senior Citizen: Yes
No No
Aadhaar Card
NREGA Job Card
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Valid from: |
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Valid Upto: |
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Valid from: |
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UID : |
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Aadhaar Card |
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NREGA Job Card |
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Valid Upto:
Passport Issued At: |
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Visa /PIO/OCI/Work Permit No: |
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Visa Expiry Date: |
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Communication Address |
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Permanent Address |
Same as Communication Address |
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PIN Code
PIN Code
ADDITIONAL PERSONAL INFORMATION
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50,001 - 100,000 |
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Employer |
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Designation |
Place |
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Constitution |
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Other Bank account details, if any |
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Individual |
Sole Prop |
Partnership |
HUF |
...................................................................................................................... |
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Others |
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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 |
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Passport |
Permanent A/c No (PAN) Card |
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Please note that the original documents must be presented for verification.
Address Proof
Passport |
Driving license |
Aadhaar letter |
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Voter’s Identity Card |
Job card issued by NREGA duly signed by an officer of the State Government |
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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
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
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
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. |