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NewsBusinessPersonal Finance
KYC UPDATE

ATTENTION! UPDATE KYC BEFORE JANUARY 1 OTHERWISE BANKS MAY FREEZE YOUR ACCOUNT

FAILURE TO COMPLY WITH THE ORDER MAY ALLOW THE BANKS TO FREEZE THOSE ACCOUNTS
FOR WHICH KYC DETAILS HAVE NOT BEEN UPDATED.

Written By Zee Media Bureau|Edited By: Ritesh K Srivastava|Last Updated: Oct
10, 2019, 12:15 PM IST|Source: Bureau
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NEW DELHI: In view of a Reserve Bank of India (RBI) guideline, it is mandatory
for all bank account holders to submit their KYC details on or before January 1,
2020 failing which the banks may freeze their accounts.

All major banks, including SBI, IDBI, ICCI etc, have been regularly sending SMS
messages and email reminders asking their customers to update their KYC details
on or before.

Failure to comply with the order may allow the banks to freeze those accounts
for which KYC details have not been updated.

If this happens, the bank account holder will not be able to operate his
account, withdraw or transfer money.

Live TV

For updating the KYC details, the customers may be required to visit the nearest
branch of the bank in which they have an account and submit all relevant
documents for KYC updation.

In some cases, an account holder might update his KYC details just by clicking
on “No Changes in my KYC details” in the update KYC section of bank's portal.

The KYC stands for “Know Your Customer”. To ensure that bank’s services are not
misused by the customer, and to follow the Anti-Money Laundering (AML) Standards
and Combating of Financial terrorism guidelines laid down by RBI, banks follow a
process to obtain information about the identity and address of the customers.

Banks follow this process while the opening of accounts and periodically update
the same. For KYC in Individual bank accounts, banks ask for a specified proof
of address and Identity, with the latest photograph of the customer. For current
accounts, requirements vary.

As per RBI guidelines, banks are required to periodically update the KYC
records. This is a part of banks due to diligence framework.

KYC is required to be done at least every 2 years for high-risk customers, every
8 years for medium risk customers and every 10 years for low-risk customers.

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KYC updateReserve Bank of IndiaRBIKYC bank updateKnow Your Customer details

zeenews.india.com Open in urlscan Pro 95.100.68.159 Public Scan

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zeenews.india.com Open in urlscan Pro
95.100.68.159 Public Scan

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