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Submitted URL: http://bit.ly/SIBKYC
Effective URL: https://www.southindianbank.com/content/nri-banking/kyc-updation/3746
Submission: On May 05 via manual from LB — Scanned from DE
Effective URL: https://www.southindianbank.com/content/nri-banking/kyc-updation/3746
Submission: On May 05 via manual from LB — Scanned from DE
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<li><a href="/content/about-us/5">about us</a></li>
<li><a href="/content/about-us/students-corner/69">student's
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<li><a href="/content/investors-desk/854">Investors' Desk</a></li>
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<li><a class="priority" href="/Priority-Banking">priority banking</a></li>
<li><a class="nri" href="javascript:void(0)">NRI banking</a></li>
<li><a class="business" href="javascript:void(0)">business banking</a></li>
<li><a class="online" href="https://www.southindianbank.com/Login/index.html">online banking</a></li>
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<div class="container relativity">
<div class="menu-dropdown personal-dropdown">
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<li><a href="/content/personal-banking/accounts-and-deposits/11">Accounts & Deposits</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/personal-banking/savings-account/21">Savings Account</a></li>
<li><a href="/content/personal-banking/fiza-individual-current-accounts/3805">FIZA – Individual Current Accounts</a></li>
<li><a href="/content/personal-banking/term-deposits/26">Term Deposits</a></li>
<li><a href="/content/personal-banking/kiosk-banking-financial-inclusion/592">Financial Inclusion</a></li>
<li><a href="/content/personal-banking/unclaimed-deposits-and-accounts/659">Unclaimed Deposits/Inoperative Accounts</a></li>
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</li>
<li><a href="/content/personal-banking/loans/12">Loans</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/personal-banking/personal-loan/35">Personal Loan</a></li>
<li><a href="/content/personal-banking/car-loan/826">Car Loan</a></li>
<li><a href="/content/personal-banking/home-loan/749">Home Loans</a></li>
<li><a href="/content/personal-banking/gold-loan/87">Gold Loans</a></li>
<li><a href="/content/personal-banking/education-loan/85">Education Loans</a></li>
<li><a href="/content/personal-banking/ots-scheme-for-micro-and-small-enterprises/556">OTS Scheme for MSE</a></li>
<li><a href="/content/personal-banking/property-loan/825">Property loan</a></li>
<li><a href="/content/personal-banking/sib-commercial-vehicle-loan/3733">SIB Commercial Vehicle Loan</a></li>
<li><a href="/content/personal-banking/top-up-loan-for-hl-borrowers/3898">Top Up Loan for HL Borrowers</a></li>
<li><a href="/content/personal-banking/sib-decor/933">SIB DECOR</a></li>
<li><a href="/content/personal-banking/sib-rental-loan-schemes/934">SIB Rental Loan Schemes</a></li>
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<li><a href="/content/personal-banking/mutual-fund-investments/14">Mutual Funds</a>
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<li><a href="/content/personal-banking/insurance-policies/13">Insurance</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/personal-banking/life-insurance/110">Life Insurance</a></li>
<li><a href="/content/personal-banking/health-insurance/560">Health Insurance</a></li>
<li><a href="/content/personal-banking/general-insurance-policies-and-plans/109">General Insurance</a></li>
<li><a href="/content/personal-banking/export-credit-guarantee-corporation-ecgc-policy-scheme/441">ECGC</a></li>
<li><a href="/content/personal-banking/pms-social-security-schemes-pmsby-pmjjby/793">PM’’s Social security schemes</a></li>
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<li><a href="/content/personal-banking/online-money-transfer-services/15">Money Transfers</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/personal-banking/domestic-transfers/217">Domestic Transfers</a></li>
<li><a href="/content/personal-banking/international-transfers/126">International Transfers</a></li>
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<li><a href="/content/personal-banking/value-added-services/16">Value Added Services</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/personal-banking/sib-rewardz/852">SIB Rewardz</a></li>
<li><a href="/content/personal-banking/three-in-one-trading-kit/720">3-in-ONE Trading KIT</a></li>
<li><a href="/content/personal-banking/green-pin-atm-pin-number/842">Green Pin</a></li>
<li><a href="/content/personal-banking/any-branch-banking/121">Any Branch Banking</a></li>
<li><a href="/content/personal-banking/atm-cum-shopping-card/131">ATM cum Shopping card</a></li>
<li><a href="/content/personal-banking/doorstep-banking-service/3829">Doorstep Banking Service</a></li>
<li><a href="/content/personal-banking/mobile-banking/130">Mobile Banking</a></li>
<li><a href="https://feebook.southindianbank.com/FeeBookUser/mirror" target="_blank">SIB Feebook</a></li>
<li><a href="/content/personal-banking/credit-card/3867">Credit Card</a></li>
<li><a href="/content/personal-banking/fx-retail/3779">FX–Retail</a></li>
<li><a href="/content/personal-banking/internet-banking/129">Internet Banking</a></li>
<li><a href="https://online.southindianbank.com/KYCOnline" target="_blank">KYC Updation</a></li>
<li><a href="https://fastag.southindianbank.com" target="_blank">NETC FASTag</a></li>
<li><a href="https://southindianbank.in/feepayment/" target="_blank">SIB e-Academia</a></li>
<li><a href="/content/personal-banking/application-supported-by-blocked-amount-asba/589">Application Supported by Blocked Amount (ASBA)</a></li>
<li><a href="/content/personal-banking/demat-account-services/134">Demat Services</a></li>
<li><a href="https://online.southindianbank.com/KYCPeriodicUpdate" target="_blank">KYC Periodic Updation</a></li>
<li><a href="/content/personal-banking/national-pension-system/521">National Pension System</a></li>
<li><a href="/content/personal-banking/online-trading-siber-trade/554">Online Trading - SIBer Trade</a></li>
<li><a href="/content/personal-banking/pan-service-agency/562">PAN Service Agency (PSA)</a></li>
<li><a href="/content/personal-banking/apy-nps-lite/3892">APY/NPS Lite</a></li>
<li><a href="/content/personal-banking/co-branded-credit-cards/2648">Co-branded Credit cards</a></li>
<li><a href="/content/personal-banking/sib-collect/133">SIB Collect</a></li>
<li><a href="/content/personal-banking/sib-contactless-debit-card/2656">SIB Contactless Debit card</a></li>
<li><a href="/content/personal-banking/sib-prepaid-gift-card/2661">SIB Prepaid Gift Card</a></li>
<li><a href="/content/personal-banking/prepaid-digi-cash-card/3732">Prepaid Digi/Cash Card</a></li>
<li><a href="/content/personal-banking/whatsapp-banking-service/3936">WhatsApp Banking Service</a></li>
<li><a href="/content/personal-banking/kyc-certification-of-mutual-fund-investors/517">KYC Certification of Mutual Fund Investors</a></li>
<li><a href="/content/personal-banking/cash-management-services-cms/552">Cash Management Services(CMS)</a></li>
<li><a href="/content/viewContentLvl2.aspx?linkIdLvl2=16&linkId=924&sec=1">MasterCard SecureCode</a></li>
<li><a href="/content/personal-banking/rupay-paysecure/787">RuPay PaySecure</a></li>
<li><a href="/content/viewContentLvl2.aspx?linkIdLvl2=16&linkId=923&sec=1">Verified by VISA</a></li>
<li><a href="/content/personal-banking/sib-travel-card/682">SIB Travel Card</a></li>
<li><a href="/content/personal-banking/sovereign-gold-bonds/846">Sovereign Gold Bonds</a></li>
<li><a href="/content/personal-banking/tax-payment/667">Tax Payment</a></li>
<li><a href="/content/personal-banking/tax-savings-investments/684">Tax Savings Investments</a></li>
<li><a href="/content/personal-banking/centralized-direct-debit-services/689">Centralized Direct Debit Services</a></li>
<li><a href="/content/personal-banking/distribution-of-capital-gain-bonds-and-tax-free-bond/692">Distribution of Capital Gain Bonds & Tax Free Bond</a></li>
<li><a href="/content/personal-banking/sib-safe-deposit-locker-facility/937">Branches with Safe Deposit Lockers </a></li>
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</li>
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<div class="container relativity">
<div class="menu-dropdown nri-dropdown">
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<ul class="menu-list">
<li><a href="/content/nri-banking/products/3832">Products</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/nri-banking/nri-accounts-and-deposits/17">Accounts & Deposits</a></li>
<li><a href="/content/nri-banking/nri-loans/49">Loans</a></li>
<li><a href="/content/nri-banking/nri-insurance-policies-and-plans/176">Insurance And Investments</a></li>
<li><a href="/content/nri-banking/cards/3839">Cards</a></li>
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</li>
<li><a href="/content/nri-banking/e-service/3836">E-Service</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/nriacnew/NRIgettingStarted.aspx?id=0&linkId=714&sec=2">Online NRI A/C Opening</a></li>
<li><a href="/content/nri-banking/kyc-updation/3746">Update your KYC Details</a></li>
<li><a href="https://online.southindianbank.com/OnlineFatca/" target="_blank">Online FATCA-CRS Update</a></li>
<li><a href="https://www.southindianbank.com/content/nri-banking/online-remittance-enquiry/3790" target="_blank">Online Remittance Enquiry</a></li>
</ul>
</div>
</li>
<li><a href="/content/nri-banking/remittances/3833">Remittances</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="https://www.southindianbank.com/content/nri-banking/sib-express-instant-money-transfer-from-abroad/364" target="_blank">Exchange house arrangements- GCC & other countries</a></li>
<li><a href="https://www.southindianbank.com/content/nri-banking/money-transfer-service-scheme-mtss/580" target="_blank">Other money transfer arrangements (MTSS)</a></li>
<li><a href="https://www.southindianbank.com/content/nri-banking/correspondent-banks/361" target="_blank">SWIFT transfers through correspondent banks</a></li>
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</li>
<li><a href="/content/nri-banking/payments/3834">Payments</a>
</li>
<li><a href="/content/nri-banking/nri-money-transfer/50">Money Transfers</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/nri-banking/international-money-transfer-services/333">International transfers</a></li>
<li><a href="/content/nri-banking/online-banking-services/334">Within India</a></li>
<li><a href="/content/nri-banking/foreign-exchange-advisory-cell/929">Foreign Exchange Advisory Cell</a></li>
<li><a href="/content/nri-banking/online-remittance-enquiry/3790">Online Remittance Enquiry</a></li>
</ul>
</div>
</li>
<li><a href="/content/nri-banking/representative-office/3748">Representative office and relationship managers abroad</a>
</li>
<li><a href="/content/nri-banking/digital-banking/3837">Digital Banking</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/nri-banking/nri-internet-banking-services/193">Internet Banking</a></li>
<li><a href="/content/nri-banking/nri-mobile-banking-services/194">Mobile Banking</a></li>
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</li>
<li><a href="/content/nri-banking/nri-news-updates/211">News</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/nri-banking/nri-newsletter/276">NRI News Letter</a></li>
</ul>
</div>
</li>
<li><a href="/content/nri-banking/value-added-services/52">Value Added Services</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/nri-banking/any-branch-banking/402">Any Branch Banking</a></li>
<li><a href="/content/nri-banking/sib-welcome-kit-for-nris/587">Welcome Kit</a></li>
<li><a href="/content/nri-banking/international-atm-cum-shopping-card/192">ATM cum Shopping card</a></li>
<li><a href="/content/nri-banking/sib-green-pin/843">Green Pin</a></li>
<li><a href="/content/nri-banking/nri-demat-and-trading-account-services/196">Demat Services</a></li>
<li><a href="https://www.southindianbank.com/branch/branch.aspx?type=N&sec=2&linkId=197&sec=2">NRI Branches</a></li>
<li><a href="https://www.southindianbank.com/content/nri-baking-division/206" target="_blank">NRI Division</a></li>
<li><a href="/content/nri-banking/fx-retail/3780">FX–Retail</a></li>
<li><a href="/content/nri-banking/nri-faqs/199">NRI FAQs</a></li>
<li><a href="/content/nri-banking/hadi-express-exchange/579">Hadi Express Exchange</a></li>
<li><a href="/content/nri-banking/portfolio-investment-scheme-pis/642">Portfolio Investment Scheme (PIS)</a></li>
<li><a href="/content/nri-banking/feedback-form-for-nris/664">Feedback form for NRI's</a></li>
<li><a href="/content/nri-banking/centralized-direct-debit-services/690">Centralized Direct Debit Services</a></li>
<li><a href="/content/nri-banking/distribution-of-capital-gain-bonds-and-tax-free-bonds/693">Distribution of Capital Gain Bonds & Tax Free Bond</a></li>
<li><a href="/content/nri-banking/overseas-representative-officers/721">Overseas Representative Officers</a></li>
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</div>
</li>
<li><a href="/content/nri-banking/helpdesk/3835">Helpdesk</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="https://www.southindianbank.com/helpDesk/helpDeskDetails.aspx?hdId=18&LinkIdLvl3=3826&linkId=3846&sec=2">Customer Care</a></li>
<li><a href="https://www.southindianbank.com/content/nri-baking-division/206" target="_blank">NRI Division</a></li>
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</div>
</li>
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<div class="clearfix"></div>
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<div class="clearfix"></div>
<div class="container relativity">
<div class="menu-dropdown business-dropdown">
<div title="Close Dropdown" class="dropdown-close"></div>
<ul class="menu-list">
<li><a href="/content/business-banking/business-bank-accounts/53">Business Accounts</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/business-banking/premium-business-accounts/271">Premium Current Accounts</a></li>
<li><a href="/content/business-banking/premium-cd-smart/622">Premium - CD SMART</a></li>
<li><a href="/content/business-banking/trader-smart-current-account-tsca/2705">Trader Smart Current Account (TSCA)</a></li>
<li><a href="/content/viewContentLvl2.aspx?linkIdLvl2=53&linkId=3891&sec=3">SIB Merchant Plus</a></li>
<li><a href="/content/business-banking/rera-account/3931">RERA Account</a></li>
<li><a href="/content/business-banking/sib-insta-individual-current-account/3914">SIB INSTA-Online Current Account Opening</a></li>
</ul>
</div>
</li>
<li><a href="/content/business-banking/domestic-finance/18">Domestic Finance</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/business-banking/working-capital-finance/256">Working Capital finance</a></li>
<li><a href="/content/business-banking/long-term-finance/258">Long Term Finance</a></li>
<li><a href="/content/business-banking/non-fund-based-financial-services/257">Non Fund Based finance</a></li>
<li><a href="/content/business-banking/time-frame-for-disposal-of-loan-proposals/754">Time frame for disposal of Loan Proposals</a></li>
<li><a href="/content/business-banking/supply-chain-finance/948">Supply chain finance</a></li>
<li><a href="/content/business-banking/business-loan/3729">Unsecured Business Loan-SIB Easy Biz</a></li>
<li><a href="/content/business-banking/small-business-loan/3933">Small Business Loan</a></li>
<li><a href="/content/business-banking/sib-commercial-vehicle-loan/3731">SIB Commercial Vehicle Loan</a></li>
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</div>
</li>
<li><a href="/content/business-banking/international-finance/254">International Finance</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/business-banking/foreign-exchange-advisory-cell/928">Foreign Exchange Advisory Cell</a></li>
</ul>
</div>
</li>
<li><a href="/content/business-banking/instant-money-transfer/255">Money Transfers</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/business-banking/domestic-money-transfers/304">Domestic Transfers</a></li>
<li><a href="/content/business-banking/international-money-transfer/303">International Transfers</a></li>
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</div>
</li>
<li><a href="/content/business-banking/value-added-services/277">Value Added Services</a>
<div class="inner-div" style="overflow:auto">
<ul>
<li><a href="/content/business-banking/any-branch-banking/348">Any Branch Banking</a></li>
<li><a href="/content/business-banking/atm-cum-shopping-card/351">ATM cum Shopping card</a></li>
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<li><a href="/content/personal-banking/mobile-banking/130"><span>Mobile Banking</span></a></li>
<li><a href="https://feebook.southindianbank.com/FeeBookUser/mirror" target="_blank"><span>SIB Feebook</span></a></li>
<li><a href="/content/personal-banking/credit-card/3867"><span>Credit Card</span></a></li>
<li><a href="/content/personal-banking/fx-retail/3779"><span>FX–Retail</span></a></li>
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<li><a href="https://online.southindianbank.com/KYCOnline" target="_blank"><span>KYC Updation</span></a></li>
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<li><a href="https://southindianbank.in/feepayment/" target="_blank"><span>SIB e-Academia</span></a></li>
<li><a href="/content/personal-banking/application-supported-by-blocked-amount-asba/589"><span>Application Supported by Blocked Amount (ASBA)</span></a></li>
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<li class="has-sub"><a href="#" style="text-shadow: rgba(0, 0, 0, 0.35) 0px 1px 1px;"><span style="border-color: rgba(0, 0, 0, 0.35);">NRI banking</span><span class="holder" style="border-color: rgba(0, 0, 0, 0.35);"></span></a>
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<li class="has-sub"><a href="/content/nri-banking/products/3832"><span>Products</span></a>
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<li><a href="/content/nri-banking/nri-newsletter/276"><span>NRI News Letter</span></a></li>
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<li><a href="/content/nri-banking/any-branch-banking/402"><span>Any Branch Banking</span></a></li>
<li><a href="/content/nri-banking/sib-welcome-kit-for-nris/587"><span>Welcome Kit</span></a></li>
<li><a href="/content/nri-banking/international-atm-cum-shopping-card/192"><span>ATM cum Shopping card</span></a></li>
<li><a href="/content/nri-banking/sib-green-pin/843"><span>Green Pin</span></a></li>
<li><a href="/content/nri-banking/nri-demat-and-trading-account-services/196"><span>Demat Services</span></a></li>
<li><a href="https://www.southindianbank.com/branch/branch.aspx?type=N&sec=2&linkId=197&sec=2"><span>NRI Branches</span></a></li>
<li><a href="https://www.southindianbank.com/content/nri-baking-division/206" target="_blank"><span>NRI Division</span></a></li>
<li><a href="/content/nri-banking/fx-retail/3780"><span>FX–Retail</span></a></li>
<li><a href="/content/nri-banking/nri-faqs/199"><span>NRI FAQs</span></a></li>
<li><a href="/content/nri-banking/hadi-express-exchange/579"><span>Hadi Express Exchange</span></a></li>
<li><a href="/content/nri-banking/portfolio-investment-scheme-pis/642"><span>Portfolio Investment Scheme (PIS)</span></a></li>
<li><a href="/content/nri-banking/feedback-form-for-nris/664"><span>Feedback form for NRI's</span></a></li>
<li><a href="/content/nri-banking/centralized-direct-debit-services/690"><span>Centralized Direct Debit Services</span></a></li>
<li><a href="/content/nri-banking/distribution-of-capital-gain-bonds-and-tax-free-bonds/693"><span>Distribution of Capital Gain Bonds & Tax Free Bond</span></a></li>
<li><a href="/content/nri-banking/overseas-representative-officers/721"><span>Overseas Representative Officers</span></a></li>
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<li class="has-sub"><a href="/content/nri-banking/helpdesk/3835"><span>Helpdesk</span></a>
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<li><a href="https://www.southindianbank.com/helpDesk/helpDeskDetails.aspx?hdId=18&LinkIdLvl3=3826&linkId=3846&sec=2"><span>Customer Care</span></a></li>
<li><a href="https://www.southindianbank.com/content/nri-baking-division/206" target="_blank"><span>NRI Division</span></a></li>
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<li class="has-sub"><a href="/content/business-banking/business-bank-accounts/53"><span>Business Accounts</span></a>
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<li><a href="/content/business-banking/premium-business-accounts/271"><span>Premium Current Accounts</span></a></li>
<li><a href="/content/business-banking/premium-cd-smart/622"><span>Premium - CD SMART</span></a></li>
<li><a href="/content/business-banking/trader-smart-current-account-tsca/2705"><span>Trader Smart Current Account (TSCA)</span></a></li>
<li><a href="/content/viewContentLvl2.aspx?linkIdLvl2=53&linkId=3891&sec=3"><span>SIB Merchant Plus</span></a></li>
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<li><a href="/content/business-banking/sib-insta-individual-current-account/3914"><span>SIB INSTA-Online Current Account Opening</span></a></li>
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<li class="has-sub"><a href="/content/business-banking/domestic-finance/18"><span>Domestic Finance</span></a>
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<li><a href="/content/business-banking/working-capital-finance/256"><span>Working Capital finance</span></a></li>
<li><a href="/content/business-banking/long-term-finance/258"><span>Long Term Finance</span></a></li>
<li><a href="/content/business-banking/non-fund-based-financial-services/257"><span>Non Fund Based finance</span></a></li>
<li><a href="/content/business-banking/time-frame-for-disposal-of-loan-proposals/754"><span>Time frame for disposal of Loan Proposals</span></a></li>
<li><a href="/content/business-banking/supply-chain-finance/948"><span>Supply chain finance</span></a></li>
<li><a href="/content/business-banking/business-loan/3729"><span>Unsecured Business Loan-SIB Easy Biz</span></a></li>
<li><a href="/content/business-banking/small-business-loan/3933"><span>Small Business Loan</span></a></li>
<li><a href="/content/business-banking/sib-commercial-vehicle-loan/3731"><span>SIB Commercial Vehicle Loan</span></a></li>
</ul>
</li>
<li class="has-sub"><a href="/content/business-banking/international-finance/254"><span>International Finance</span></a>
<ul>
<li><a href="/content/business-banking/foreign-exchange-advisory-cell/928"><span>Foreign Exchange Advisory Cell</span></a></li>
</ul>
</li>
<li class="has-sub"><a href="/content/business-banking/instant-money-transfer/255"><span>Money Transfers</span></a>
<ul>
<li><a href="/content/business-banking/domestic-money-transfers/304"><span>Domestic Transfers</span></a></li>
<li><a href="/content/business-banking/international-money-transfer/303"><span>International Transfers</span></a></li>
</ul>
</li>
<li class="has-sub"><a href="/content/business-banking/value-added-services/277"><span>Value Added Services</span></a>
<ul>
<li><a href="/content/business-banking/any-branch-banking/348"><span>Any Branch Banking</span></a></li>
<li><a href="/content/business-banking/atm-cum-shopping-card/351"><span>ATM cum Shopping card</span></a></li>
<li><a href="/content/business-banking/mastercard-business-debit-card/2694"><span>MasterCard Business Debit Card</span></a></li>
<li><a href="/content/business-banking/internet-banking/349"><span>Internet Banking</span></a></li>
<li><a href="/content/business-banking/mobile-banking/350"><span>Mobile Banking</span></a></li>
<li><a href="/content/business-banking/merchant-acquiring-services-pos-system/823"><span>Merchant Acquiring services(POS)</span></a></li>
<li><a href="/content/business-banking/sib-paygate-payment-gateway-services/3868"><span>SIB PAYGATE- Payment Gateway Services</span></a></li>
<li><a href="/content/business-banking/sib-collect/353"><span>SIB Collect</span></a></li>
<li><a href="/content/business-banking/demat-account/354"><span>Demat Services</span></a></li>
<li><a href="https://www.southindianbank.com/UserFiles/file/DIGI_CAMPUS_Booklet.pdf" target="_blank"><span>DIGI CAMPUS</span></a></li>
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<p><b>Update Your KYC Details</b></p>
<p>In accordance with RBI (Reserve Bank of India) guidelines on KYC (Know Your Customer) norms, banks are mandated to periodically update its customer's identification data including the proof of identity and NRI status proof.</p>
<p><u><b>Steps for updating KYC Details </b></u></p>
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UPDATE YOUR KYC DETAILS
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E-ServiceUpdate your KYC Details
Update your KYC Details
Online NRI A/C Opening
Update your KYC Details
Online FATCA-CRS Update
Online Remittance Enquiry
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Update Your KYC Details
In accordance with RBI (Reserve Bank of India) guidelines on KYC (Know Your
Customer) norms, banks are mandated to periodically update its customer's
identification data including the proof of identity and NRI status proof.
Steps for updating KYC Details
Before you proceed with submitting this request, please keep duly signed scan
copies of each document in pdf format not exceeding 500 KB size.
Enter account number followed by captcha validation
Upload the following documents against the correct field
* Valid passport (Please ensure that First and Last Pages of the Passport are
part of a single file)
* Documents issued by government departments of foreign jurisdictions -
Examples of such documents would be valid Visa, valid Residence permit, valid
ID documents with address, PIO / OCI Card, etc.
* PAN/ Form 60 (if PAN is not available)
* FATCA/ CRS Declaration- (may be downloaded from home pageDownload formsFATCA
and CRS )
Tourist and B1/B2 visas are not acceptable.
Upload KYC Details
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