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How do I fill this out?
To fill out this form, please ensure that all mandatory fields marked with an asterisk are completed. Make sure to provide accurate information as per the instructions provided in each section. Double-check your details for correctness before submitting to avoid any complications.
How to fill out the Common Annexure for Individual Customer KYC and FATCA?
1
Begin by filling in personal details including your name and date of birth.
2
Provide proof of identity and address using the required documents.
3
Enter your contact details accurately for correspondence.
4
Review all sections to ensure all mandatory fields are filled correctly.
5
Submit the form either online or in person as per the submission instructions.
Who needs the Common Annexure for Individual Customer KYC and FATCA?
1
Individuals opening a new bank account.
2
Customers updating their KYC information.
3
Foreign residents needing to declare tax residency.
4
Parents or guardians filling KYC for minor accounts.
5
Account holders submitting FATCA compliance information.
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What are the instructions for submitting this form?
To submit this form, you may visit your nearest IDBI Bank branch or send the completed document via email to kyc@idbibank.in. For offline submissions, provide the filled form at the reception desk. Ensure that all documents required for KYC verification are attached to avoid delays. Double-check the provided information to ensure its accuracy before submission.
What are the important dates for this form in 2024 and 2025?
There are no specific dates associated with this form, but regular updates to KYC information are encouraged annually or as needed to remain compliant with banking regulations.
What is the purpose of this form?
The primary purpose of this form is to collect necessary customer information for compliance with KYC norms set by regulatory authorities. It ensures that the bank has verified the identity of its customers to prevent financial fraud and money laundering activities. By filling out this form correctly, customers contribute to a secure banking environment.
Tell me about this form and its components and fields line-by-line.
- 1. Personal Details: Includes the applicant's full name, date of birth, gender, and parent's names.
- 2. Proof of Identity: Requires submission of documents like Passport, Voter ID, and Aadhaar.
- 3. Current Address: Details the permanent and current address of the applicant.
- 4. Contact Details: Collects mobile number and email for communication.
- 5. Tax Details: Includes information for tax purpose and jurisdiction.
What happens if I fail to submit this form?
Failing to submit this form can result in account restrictions or inability to access banking services. It is crucial to provide complete and accurate information to prevent complications in account management.
- Account Suspension: Failure to complete KYC can lead to account suspension.
- Legal Issues: Incorrect information may result in legal repercussions.
- Inaccessibility to Services: Without proper submission, customers may not access banking services.
How do I know when to use this form?
- 1. Opening a New Account: Necessary for all new account holders to verify identity.
- 2. KYC Updates: Mandatory for customers whose information has changed.
- 3. FATCA Compliance: Required for foreign residents to declare tax residency.
Frequently Asked Questions
What is the purpose of this form?
This form is designed for KYC compliance and FATCA declaration requirements.
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Yes, you can easily edit the PDF by uploading it to our platform.
What if I make a mistake in filling out the form?
You can go back and edit the information before final submission.
Is this form required for account updates?
Yes, it's mandatory for customers updating their KYC information.
How do I save the edited PDF?
Once you finalize your edits, download the PDF to save it.
What documents do I need to submit with this form?
A proof of identity and proof of address are required.
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Refer to the instructions or contact customer support for help.
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