Careful ! SBI sent customers to this SMS. - Quicks info

Quicks info

Quicks info

Top News / Information is for living life. We are here to present you the world's top news, stories and Blogs which you hardly know.

Breaking

Thursday, February 28, 2019

Careful ! SBI sent customers to this SMS.

Careful ! SBI sent customers to this SMS. Bank account can be closed if you do not accept it.


State Bank of India (SBI), the country's largest public sector bank, has asked in the last few days to send an SMS to its customers' mobile phones to complete this work.
State Bank of India (SBI), the country's largest government bank, has asked to update KYC (Know Your Customer) by sending an SMS to its customers' mobile phones in the last few days. If a customer does not do this, then he will not be able to transact from his bank account. Let us know that RBI (Reserve Bank of India) has made KYC necessary for all the bank accounts.
The bank is sending its customers to these SMS- According to RBI guidelines, updates to KYC documents in your account To be done. Please contact the latest KYC documents with your SBI branch. In the event of failure of KYC, future transactions in your account can be banned.
 Define KYC ie, Know Your Customer, in general, Hindi will say that the complete information about the customer. Making KYC is essential for all. In a way, KYC strengthens the relationship between the bank and the customer.

Without KYC investment, it is not possible to open a bank account without it.

Opening an account in the bank, investing in mutual funds, taking bank lockers, or removing the pf amount of the old company, such financial lane The question is asked about KYC in the bank. Through KYC it is ensured that no banking is misusing the services.

KYC (Know your customer) Documents - According to the information given on SBI's website, you must have KYC documents Letter - in which the address given is given in the form of address opening account)
Passport
Voter identity card
driving license
Aadhaar card / card
NREGA (NREGA) Card
Pension payment order
Identity card issued by post offices
Identity card issued by such public authority organizations that keep records of the identity cards issued by them. Proof of Identity Letter (List-1)
Passport
Voter identity card
driving license
Aadhaar card / card
NREGA (NREGA) Card
Pension payment order
Identity card issued by post offices
PAN (PN) Card
Identity card issued by the public authority
Certificate issued by University recognized by UGC / AICTE which is photographed.
Government / Army Identity Card
Identity card issued by reliable employers. Proof of address (list-2)
Telephone bill (which is not more than 3 months old)
Bank account details (which are not more than 3 months old)
Letter issued by recognized government authority
Electricity bill (which is no more than 6 months old)
Ration card
Identity card issued by trusted employers
Income tax / estate tax assessment order
Credit Card Statement (which is no more than 3 months old)
Copies of Registered Leave & Licenses Agreement / Sale Deed / Lease Agreement
The letter issued by the University / Institution hostel Warden, to the student residing here, which has been signed by the Registrar, Principal / Dean-Student Welfare.

In case of students, if they are living with their close relatives, their identity card and address certificate along with the declaration related to them. Also read: Do not stop the transactions of money from relatives! Learn the special things related to unregulated deposit laws, the minor (minor)
If minor is below 10 years then identity card of the person who runs the account will be taken.
If the minor is eligible to operate the account itself then the same process of identity card and address verification which is applicable in case of another person.

No comments:

Post a Comment