STATE BANK OF HYDERABAD
HEAD OFFICE, HYDERABAD – 500 001
In terms of the provisions of the Prevention of Money Laundering Act, 2002, directions of the Reserve Bank of India and Government of India, all customers of the Bank are required to comply with the Know Your Customer (KYC) guidelines by submitting documentary proof of identity and address. Accordingly, all account holders of the Bank who have not yet complied with the KYC guidelines are hereby requested to make their accounts KYC compliant by completing the required documentation latest by the 30.06.2012. The following documents can be submitted to your home branch on or before 30th June, 2012.
|Sl.No.||Identity Proof ( any one )||Address Proof ( any one )|
|2.||Voter ID Card||Telephone bill|
|3.||Pan Card||Letter from reputed employer|
|4.||Govt. / Defence ID Card||Income /Wealth Tax assessment order|
|5.||Driving License.||Letter from any recognized Public authority.|
|6.||Aadhar card.||Salary Slip.|
|7.||National Rural Employment Guarantee (NREGA) Card.||Bank account statement.|
|8.||Pension payment order ( Central & State )||Credit Card statement.|
|9.||Photo identity card issued by Post Office.||Voter ID card ( having current address)|
(For full details of documents that can be accepted, please contact your home branch or click KYC Documentation)
Bank will be reluctantly compelled to freeze operations in the KYC non compliant accounts thereafter, without further notice and at the risk, responsibility and cost to the customer. Bank may also, without prejudice to any other action which it might take and at its discretion, permanently close KYC non compliant accounts, if any after the 30.06.2012.
Principal Officer ( KYC/AML) / Deputy General Manager (Compliance )