SBI KYC Documents Individuals
Below Documents are required for SBI Fasgtag Individuals KYC:
- Voter’s ID Card
- Aadhaar Card
- Passport
- PAN Card
- NREGA Card
You can use any of the above documents for identify proof of KYC. Documents for Minors If the age of minor is than 10 years, then the person who operates the account will need to provide his ID Proof. The normal KYC procedure for individuals will be applicable if the minor is able to operate his account independently. Documents for NRIs For NRIs the KYC documents required are Passport and Residence Visa copies which must be attested by these officers.
- Indian Embassy
- Foreign offices
- Notary Public
- Signature of the correspondent banks officers
Small Accounts By Small account we mean a savings account in a Bank The total of all credits in a financial year should not be more that one lakh rupees. The withdrawals and transfers should not be more than Rs. 10,000 in a month. No more than Rs. 50000 balance should be in your account.
ny one document towards proof of identity and proof of address (either permanent or current )
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.
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
Small Accounts
(small account’ means a savings account in a banking company where
- the aggregate of all credits in a financial year does not exceed rupees one lakh;
- the aggregate of all withdrawals and transfers in a month does not exceed rupees ten thousand; and
- the balance at any point of time does not exceed rupees fifty thousand)
Following Documents are required for Non-Individuals KYC of SBI
- RC (Registration certificate)
- CST/VAT certificate·
- Any Certificate or licence which is issued by the Municipal authorities under Shop &
Establishment Act. - Sales and income tax returns
- Any Certificate or registration document issued by Sales Tax/Service Tax/Professional Tax
authorities. - Any Licence which is issued by the Registering authority eg. Institute of Cost Accountants of India, Certificate of Practice issued by Institute of Chartered Accountants of India, Indian Medical Council, Food and Drug Control Authorities etc.
- Any Importer Exporter Code i.e IEC issued to the proprietary concern by the Office of DGFT will also be accepted by the banks
- The complete ITR (Income Tax return)
- Any Utility bills like electricity bill, water bill, and landline telephone bills in the name of the proprietary concern.
Any two of the above mentioned documents will be required for Non-Individuals KYC
Fastag Banks list with Customer Care Number
Sr No. | Issuing Bank | Customer Care Helpline No |
1 | Axis Bank | 1800-419-8585 |
2 | ICICI Bank | 1800-2100-104 |
3 | IDFC Bank | 1800-266-9970 |
4 | State Bank of India | 1800-11-0018 |
5 | HDFC Bank | 1800-120-1243 |
6 | Karur Vysya Bank | 1800-102-1916 |
7 | EQUITAS Small Finance Bank | 1800-419-1996 |
8 | PayTM Payments Bank Ltd | 1800-102-6480 |
9 | Kotak Mahindra Bank | 1800-419-6606 |
10 | Syndicate Bank | 1800-425-0585 |
11 | Federal Bank | 1800-266-9520 |
12 | South Indian Bank | 1800-425-1809 |
13 | Punjab National Bank | 080-67295310 |
14 | Punjab & Maharashtra Co-op Bank | 1800-223-993 |
15 | Saraswat Bank | 1800-266-9545 |
16 | Fino Payments Bank | 1860-266-3466 |
17 | City Union Bank | 1800-2587200 |
18 | Bank of Baroda | 1800-1034568 |
19 | IndusInd Bank | 1860-5005004 |
20 | Yes Bank | 1800-1200 |
21 | Union Bank | 1800-222244 |
22 | Nagpur Nagarik Sahakari Bank Ltd | 1800-2667183 |
23 | Airtel Payments bank | 400 |
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