Central Bank of India KYC Form

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Central Bank of India KYC Form

This process helps to ensure that banks’ services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same.The KYC process was initiated by the Reserve Bank of India (RBI) to prevent financial fraud such as money laundering, identity theft and illegal transactions.

In this form, you have to mention the account holder name, customer ID, account number, address and other details. After filling this form, you have to submit this form to the branch of Central Bank of India where your account is present.

Document Required for KYC

  • Valid Passport
  • Aadhar Card
  • Driving License
  • Election Card / Voter’s ID card
  • Job card issued by NREGA
  • Pan Card

Central Bank of India KYC Form

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