HDFC KYC Form PDF

This is the HDFC KYC Form for KYC (Know Your Customer), which you can obtain from your nearest HDFC Bank branch or download it in PDF format using the link below. Once you have filled out this form carefully, please submit it at the HDFC Bank branch.

KYC means “Know Your Customer.” It is a crucial process where banks collect information about their customers’ identity and address. This process ensures that the services provided by banks are not misused. The KYC procedure must be completed when opening accounts and updated regularly.

Importance of Updating KYC Records

Banks are required to keep KYC records updated regularly. This is part of their continuous duty to check bank accounts. The frequency for such updates can differ from one account to another based on how risky the bank considers each situation. Regular updates also play an important role in preventing fraud in customer accounts.

Proof of Identity and Proof of Address

• For individuals eligible for Aadhaar enrollment, you will need to provide your Aadhaar number or the Permanent Account Number (PAN) or Form No. 60 as defined in the Income-tax Rules, 1962, which may be updated from time to time.
• The Government of India has listed the following documents as ‘Officially Valid Documents (OVDs)’:
  • Passport,
  • Driving License,
  • Voter Identity Card,
  • PAN Card,
  • Aadhaar Card issued by UIDAI, and
  • Job card issued by NREGA duly signed by a government officer.
  • Letter from the National Population Register containing details of name and address.
• If the identity information related to the Aadhaar number or PAN lacks the current address, please submit any of the following documents:
  1. A utility bill no older than two months from any service provider (electricity, telephone, post-paid mobile, piped gas, water bill);
  2. A property or municipal tax receipt;
  3. Pension or family pension payment orders (PPOs) issued to retired employees by government departments or public sector undertakings that show the address;
  4. A letter of accommodation allotment from employers issued by State or Central Government departments, regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions, and listed companies, along with leave and license agreements allotting official accommodations.

You can easily download the HDFC KYC Form in PDF format using the link below.