Are you looking for a convenient and easy way to open up an account with City Bank? Look no further! With our newly designed online form, you can quickly set up your City Bank account from wherever you are. In just a few easy steps, you will be able to access all of the features that come with being one of our valued customers. Our form is user-friendly and has been developed to make the process as fast and seamless as possible. Read on to learn more about what details are required in order to successfully complete this City Bank signup form.
Question | Answer |
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Form Name | Online City Bank Form |
Form Length | 2 pages |
Fillable? | No |
Fillable fields | 0 |
Avg. time to fill out | 30 sec |
Other names | citibank india video kyc, citi bank video kyc, citibank credit card video kyc, video kyc citibank credit card |
I
"Please note that the KYC Application Form and overleaf instructions should be printed on the same page (back to back). If printed separately then both the pages should be attached and signed by the applicant."
Know Your Client (KYC)
Application Form (For Individuals Only) |
Application No. : |
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Please fill in ENGLISH and in BLOCK LETTERS with black ink
A. Identity Details (please see guidelines overleaf)
1.N ame o f A pplicant (As a ppearing i n s upporting i dentification d ocument).
Name
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PHOTOGRAPH |
Father’s/Spouse Name |
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Please affix |
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2. |
G ender |
Male |
F emale |
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B. M arital s tatus |
Single |
M arried |
C. Date of Birth |
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the recent passport |
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3. |
N ationality |
Indian |
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Other |
(Please s pecify) |
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size photograph and |
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4. |
Status Please tick () Resident Individual |
Non Resident |
Foreign National (Passport Copy Mandatory for NRIs & Foreign Nationals) |
sign across it |
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5.PAN Please enclose a duly attested copy of your PAN Card Unique Identification Number (UID)/Aadhaar, if any:
6.Proof of Identity submitted for PAN exempt cases Please Tick ()
UID (Aadhaar) |
Passport |
Voter ID |
Driving Licence |
Others |
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(Please see guideline ‘D’ overleaf |
B. Address Details (please see guidelines overleaf) 1. Address for Correspondence
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City / Town / Village |
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Pin Code |
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State |
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Country |
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2. Contact Details |
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Tel. (Off.) |
(ISD) |
(STD) |
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Tel. (Res.) |
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(ISD) |
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(STD) |
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Mobile |
(ISD) |
(STD) |
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Fax |
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(ISD) |
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(STD) |
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3. Proof of address to be provided by Applicant. Please submit ANY ONE of the following valid documents & |
tick () against the document attached. |
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Passport |
Ration Card |
Registered Lease/Sale Agreement of Residence |
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Driving License |
Voter Identity Card *Latest Bank A/c Statement/Passbook |
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*Latest Telephone Bill (only Land Line) |
*Latest Electricity Bill |
*Latest Gas Bill |
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Others (Please specify) |
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*Not more than 3 Months old. Validity/Expiry date of proof of address submitted |
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4. Permanent Address of Resident Applicant if different from above B1 OR Overseas Address (Mandatory) for
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City / Town / Village |
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Pin Code |
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5. Proof of address to be provided by Applicant. Please submit ANY ONE of the following valid documents & |
tick () against the document attached. |
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Passport |
Ration Card |
Registered Lease/Sale Agreement of Residence |
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Driving License |
Voter Identity Card |
*Latest Bank A/c Statement/Passbook |
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*Latest Telephone Bill (only Land Line) |
*Latest Electricity Bill *Latest Gas Bill |
Others (Please specify) |
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*Not more than 3 Months old. Validity/Expiry date of proof of address submitted |
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C. Other Details (please see guidelines overleaf) |
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1. Gross Annual Income Details ( Please tick (): Below 1 Lac |
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> 25 Lacs |
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OR |
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(*Net worth should not be older than 1 year) |
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as on (date) |
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2.Occupation (Please tick () any one and give brief details):
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Private Sector Service |
Public Sector |
Government Service |
Business |
Professional |
Agriculturist |
Retired |
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Housewife |
Student |
Forex Dealer |
Others (Please specify) |
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3. |
Please tick, if applicable: |
Politically Exposed Person |
Related to a Politically Exposed Person |
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For definition of PEP, please refer guideline overleaf |
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4. |
Any other information: |
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DECLARATION |
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SIGNATURE OF APPLICANT |
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I hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and |
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I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be |
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false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for it. |
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Place: |
Date: |
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/ m |
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FOR OFFICE USE ONLY |
IPV Done |
on |
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AMC/Intermediary name OR code |
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Seal/Stamp of the intermediary should contain |
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Seal/Stamp of the intermediary should contain |
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Staff Name |
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Staff Name |
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(Originals Verified) Self Certified Document copies received |
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Designation |
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Designation |
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(Attested) True copies of documents received |
Name of the Organization |
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Name of the Organization |
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Signature |
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Signature |
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Main Intermediary |
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Date |
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Date |
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INSTRUCTIONS / CHECK LIST FOR FILLING KYC FORM
A.IMPORTANT POINTS:
1.Self attested copy of PAN card is mandatory for all clients.
2.Copies of all the documents submitted by the applicant should be
3.If any proof of identity or address is in a foreign language, then translation into English is required.
4.Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
5.If correspondence & permanent address are different, then proofs for both have to be submitted.
6.Sole proprietor must make the application in his individual name & capacity.
7.For
8.For foreign entities, CIN is optional; and in the absence of DIN no. for the directors, their passport copy should be given.
9.In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of CDC (Continuous Discharge Certificate) is to be submitted.
10.For opening an account with Depository participant or Mutual Fund, for a minor, photocopy of the School Leaving Certificate/Mark sheet issued by Higher Secondary Board/Passport of Minor/Birth Certificate must be provided.
11.Politically Exposed Persons (PEP) are defined as individuals who are or have been entrusted with prominent public functions in a foreign country, e.g., Heads of States or of Governments, senior politicians, senior Government/judicial/military officers, senior executives of state owned corporations, important political party officials, etc.
B.Proof of Identity( POI): List of documents admissible as Proof of Identity:
Agreement of Residence/Driving License/Flat Maintenance bill/Insurance Copy.
2.Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill
-Not more than 3 months old.
3.Bank Account Statement/Passbook - Not more than 3 months old.
4.
5.Proof of address issued by any of the following: Bank Managers of
Scheduled Commercial Banks/Scheduled
Bank/Multinationa Foreign Banks/Gazetted Officer/Notary
public/Elected representatives to the Legislative Assembly/Parliament/Documents issued by any Govt. or Statutory Authority.
6.Identity card/document with address, issued by any of the following:
Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc.,to their Members.
7.For FII/sub account, Power of Attorney given by
8.The proof of address in the name of the spouse may be accepted.
D.Exemptions/clarifications to PAN
(*Sufficient documentary evidence in support of such claims to be collected.)
1.In case of transactions undertaken on behalf of Central Government and/or State Government and by officials appointed by Courts e.g. Official liquidator, Court receiver etc.
2.Investors residing in the state of Sikkim.
3.UN entities/multilateral agencies exempt from paying taxes/filing tax returns in India.
4.SIP of Mutual Funds upto Rs 50,000/- p.a.
1.PAN card with photograph. This is a mandatory requirement for all applicants except those who are specifically exempt from obtaining PAN (listed in Section D).
2.Unique Identification Number (UID) (Aadhaar) / Passport / Voter ID card / Driving license.
3.Identity card/ document with applicant’s Photo, issued by any of the following: Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and Credit cards/Debit cards issued by Banks.
C.Proof of Address (POA): List of documents admissible as Proof
of Address: (*Documents having an expiry date should be valid on the date of submission.)
1.Passport/Voters Identity Card/Ration Card/Registered Lease or Sale
5.In case of institutional clients, namely, FIIs, Mfs, VCFs, FVCIs, Scheduled Commercial Banks, Multilateral and Bilateral Development Financial Institutions, State Industrial Development Corporations, Insurance Companies registered with IRDA and Public Financial Institution as defined under section 4A of the Companies Act, 1956, Custodians shall verify the PAN card details with the original PAN card and provide duly certified copies of such verified PAN details to the intermediary.
E.List of people authorized to attest the documents:
1.Notary Public, Gazetted Officer, Manager of a Scheduled
2.In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India, Notary Public, Court Magistrate, Judge, Indian Embassy/Consulate General in the country where the client resides are permitted to attest the documents.
Please Submit the KYC Documents on A4 Size Paper Only.