HOME | CUSTOMER CARE | LOCATE US | CAREERS | FEEDBACK | CONTACT US | SITE MAP
 
English
Hindi
Tamil
         
 
 
     
 
 
 

About KYC:

SBI AND ASSOCIATES The Federal Bank Ltd.
State Bank of India The Ganesh Bank of Kurundwad Ltd.
State Bank of Bikaner & Jaipur The Jammu & Kashmir Bank Ltd.
State Bank of Hyderabad The Karnataka Bank Ltd.
State Bank of Indore The Karur Vysya Bank Ltd.
State Bank of Mysore The Lakshmi Vilas Bank Ltd.
State Bank of Patiala The Nainital Bank Ltd.
State Bank of Saurashtra The Ratnakar Bank Ltd.
State Bank of Travancore The Sangli Bank Ltd.
NATIONALISED BANKS The South Indian Bank Ltd.
Allahabad Bank The United Western Bank Ltd.
Andhra Bank UTI Bank Ltd.
Bank of Baroda FOREIGN BANKS
Bank of India ABN Amro Bank N.V.
Bank of Maharashtra Abu Dhabi Commercial Bank
Canara Bank American Express Bank
Central Bank of India Antwerp Diamond Bank N.V. Belgium
Corporation Bank Arab Bangladesh Bank
Dena Bank Bank Internasional Indonesia
Indian Bank Bank Muscat SAOG
Indian Overseas Bank Bank of America N.A.
Oriental Bank of Commerce Bank of Bahrain & Kuwait B.S.C.
Punjab and Sind Bank Bank of Ceylon
Punjab National Bank Bank of Nova Scotia
Syndicate Bank Bank of Tokyo-Mitsubishi Ltd.
UCO Bank Barclays Bank
Union Bank of India BNP Paribas
United Bank of India Calyon Bank
Vijaya Bank China Trust Commercial Bank
PRIVATE BANKS Chohung Bank
Bank of Punjab Ltd. CITI Bank N.A.
Bharat Overseas Bank Ltd. DBS Bank Ltd.
Centurion Bank Ltd. Deutsche Bank A.G.
City Union Bank Ltd. ING Bank N.V.
Development Credit Bank Ltd. J. P. Morgan Chase Bank
Global Trust Bank Ltd. Krung Thai Bank Public Company Ltd.
HDFC Bank Ltd. Mashreq Bank p.s.c.
ICICI Bank Ltd. Mizuho Corporate Bank
IDBI Bank Ltd. Oman International Bank S.A.O.G.
Indusland Bank Ltd. Societe Generale
ING Vysya Bank Ltd. Sonali Bank
Kotak Mahindra Bank Ltd. Standard Chartered Bank
Lord Krishna Bank Ltd. State Bank of Mauritius Ltd.
SBI Commercial & International Bank Ltd. Sumitomo Mitsui Banking Corp.
Tamil Nad Mercantile Bank Ltd. The Hongkong and Shanghai Banking Corpn. Ltd.
The Bank of Rajasthan Ltd. UFJ Bank Ltd.
The Catholic Syrian Bank Ltd. CO-OPERATIVE BANKS
The Dhanalakshmi Bank Ltd. Saraswat Co-operative Bank
  Shamrao Vithal Co-operative Bank
List of Authorized Person to sign documents received from the investor

1. Bank Manager of Schedule Commercial Bank. (Please see the Annex. For the list of schedule commercial banks)

2. Gazetted Office.

3. Elected representative to the Legislative Assembly Parliament.

Important Instructions:
1. Only Documents signed by the above-authorized persons should be accepted.

2. Authorised document should be submitted in original. (i.e. not a copy of the originally signed document).

3. The document should be on A4 paper size and one-sided copy only.

The authorized signatory stamp should clearly mention the name, designation, and name of the Bank (Branch Manager).
Downloads
(KYC Application Form for Individual)
(KYC Application Form for Non Individual)
(KYC Details Change Form for Individual)
(KYC Details Change Form for Non Individual)
Frequently Asked Questions
idlabs