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Rekyc Form

This document is a specimen proforma for KYC updation for a joint account held by Durga Prasad and Urvashi. It includes personal information, identity and address details, and consent for Aadhaar-based authentication. The form requires signatures and provides a section for office use to acknowledge the receipt of the KYC updation request.

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ghildiyal49
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0% found this document useful (0 votes)
681 views1 page

Rekyc Form

This document is a specimen proforma for KYC updation for a joint account held by Durga Prasad and Urvashi. It includes personal information, identity and address details, and consent for Aadhaar-based authentication. The form requires signatures and provides a section for office use to acknowledge the receipt of the KYC updation request.

Uploaded by

ghildiyal49
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

SPECIMEN PROFORMA FOR KYC UPDATION

(In case of joint account, separate form required for each joint a/c holder)

Branch Name & Sol ID________________________ DATE________________


31/05/2025
First Name
Durga Prasad and Urvashi

Middle Name

Last Name
Specimen Signatures or thumb impression
Photo
Customer ID
FUG009409

A/C number
3907000103173222

CKYCR ID, if
available Specimen Signatures or thumb impression
Personal information
Gender (M/F/T) Male PAN Number/Form 60
DOB 13/02/1987 Profession/Activity Busniness owner
Father’s Name Maya Ram Annual Income
Mother’s name Maheshwari Devi Expected annual credit
Residential status New Zealand Resident Spouse’s name, if married Urvashi

Identity/ Address details


OVD type Passport OVD number LK436621
OVD Issue date 15/09/2016 OVD Expiry date 15/09/2026

Mention address as 218c old Taupo Road Rotorua


per OVD, if OVD
submitted District___________________________State__________________________PIN________________
Roturua Bay of Plenty 3015
Communication
address If different
from OVD District___________________________State__________________________PIN________________
Attach Documentary proof for OVD, Tax-ID (PAN/ Form 60), Documentary proof orSelf Declaration in respect of current address, nature of
business and financial status (whichever applicable).
I hereby state that I have no objection in authenticating myself with Aadhaar based authentication system and I give my
consent to provide my Aadhaar Number for Aadhaar based Know Your Customer. (optional) YES ☐ NO ☐
Reference no. of e-KYC Authentication, if carried out ___________________
I/We hereby provide my consent to share my personal details/KYC documents with CKYCR portal for any purpose as
per extant guidelines of Bank/ RBI/ CERSAI etc. I give my consent to download my KYC Records from the Central KYC
Registry (CKYCR), only for the purpose of verification of my identity and address from the database of CKYCR Registry.
I understand that my KYC Record includes my KYC Records /Personal information such as my name, address, date
of birth, PAN number etc.
Durga Prasad and
Urvashi
Signature of the Customer _________________
Contact Number__________________________
+64 21 152 4765 Email ID___________________________________
Semwal@ymail.com

For Office Use Only


Name of Authorized Officer
Signature with GBPA No./ PF No. Stamp/ seal
-----------------------------------------------------------Acknowledgement------------------------------------------------------------------------------
Sh./Ms. ________________ Dated: ____________
Customer ID_____________
Request for KYC Updation in your Customer-ID: _________________
We hereby acknowledge receipt of your request for KYC updation. KYC updation in your account for change in current address
details; provided on declaration basis, shall be subject to verification of declared address by the branch.
(Signature of branch official with seal)

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