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   What is KYC procedure?

   • (i) "Know Your Customer" (KYC) procedure should be the key principle for identification of an individual/corporate opening an account. The customer identification should entail verification through an introductory reference from an existing account holder/a person known to the bank or on the basis of documents provided by the customer.

   Reserve Bank of India

   www.rbi.org.in/CommonPerson/english/scripts/Notification.aspx?Id=117

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   What is a KYC form?

   • A KYC form is a document filed by an individual applying to become a customer/investor of a financial or similar institution in India. The form usually contains a selection of verification data and documents. For example, a person may be requested to provide and proof their name, address, marital status, and job.

   KYC in India 2024 – Documents and Requirements | The Sumsuber

   sumsub.com/blog/kyc-form/

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   How does a new KYC process work?

   • According to the central bank, a new KYC procedure can be completed in person at a bank branch or online using a video-based Customer Identification Process (V-CIP). In some circumstances, a new KYC process or set of documents will be required because banks are required to keep their records updated and pertinent through routine checks and updates.

   KYC Documents: When KYC is required? How to make self-declaration? …

   economictimes.indiatimes.com/wealth/save/you-need-to-submit-fresh-kyc-documents-in-certain-cases-when-is-it-required/articleshow/96782935.cms

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   What happens after KYC is completed?

   • Once KYC is completed, you can conduct the financial transaction of your choice. In case your KYC is complete, financial institutions would remind you of completing it at the earliest through SMS and email. If you receive any such message on your phone or email, do go and complete the process at the earliest.

   What is KYC? How Does The KYC Process Works? - Aditya Birla Capital

   www.adityabirlacapital.com/abc-of-money/what-is-kyc

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