You have arrived at the appropriate location if you want to get the Punjab & Sind Bank KYC Form Pdf. You may access the Punjab & Sind Bank Re KYC Form in this post by clicking the link provided below. Use this KYC form to verify your identity while opening a current or savings account with the Punjab & Sind Bank. If you’re searching for the PSB Bank KYC PDF Form, you’ve come to the correct spot. Here, we’ve provided a direct access to the PDF of the PSB KYC Form.
PSB Bank KYC Update Form
Bank of Punjab & Sind What is PSB KYC? Organizations like banks employ the electronic address, also known as e-KYC, as a means of resident authentication. The Reserve Punjab & Sind Bank (RBI) implemented the KYC procedure to stop financial crimes like money laundering, identity theft, and unauthorised transactions.
Punjab & Sind Bank KYC Documents for Individuals
- Passport
- Voter’s Identity Card
- Driving Licence
- Aadhaar Letter/Card
- NREGA Card
- PAN Card
Any one document towards proof of identity and proof of address (either permanent or current )
Punjab & Sind Bank KYC Documents for Minors
If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted.
In cases where minor can operate the account independently, KYC procedure for identification/address verification as in the case of any other individuals would apply.
Punjab & Sind Bank KYC Documents for NRIs
- Passport and Residence Visa Copies, duly attested by
- Foreign offices
- Notary Public
- Indian Embassy
- officers of correspondent banks whose signatures are verifiable through an authorized(A/B category Forex handling branch) branch of the Bank.
How to Update Punjab & Sind Bank PSB KYC Details Online
- First of all, scan the documents which you have to give to the bank as KYC proof (address and identity proof).
- Thereafter email or courier the KYC documents to the PSB Bank branch (email should be sent from the registered email id).
- Once the bank gets your KYC documents, they will take some time to verify the document.
What happens if you don’t get Punjab & Sind Bank KYC done?
Customers who do not comply with the KYC norms will face heavy penalties. These include partial freezing of the account, which will make it difficult to carry out any transactions.
Even after this, if the customer does not update the KYC details on time, his account may be closed permanently.
Download Punjab and Sind Bank KYC Structure PDF,
FAQ
What does KYC stand for at Punjab & Sind Bank?
- Your name, bank account number, PAN card number, Aadhar card number, cellphone number, and full address must all be entered in the KYC form.
Accounts that need Punjab & Sind Bank KYC
- Accounts without a balance greater than $50,000 at any given moment are exempt from the KYC requirement.
What does e Punjab & Sind Bank KYC’s complete name mean?
- Know Your Client is the acronym for this concept.
What is the price of Punjab & Sind Bank KYC?
- KYC is entirely cost-free.