Axis Bank Re-KYC Form for Non-Individual Current & Savings Account - Description
Dear readers, here we are offering Axis Bank Re-KYC Form for Non-Individual Current & Savings Account PDF to all of you. Axis Bank, one of India’s leading private sector banks, places great emphasis on ensuring the accuracy and integrity of customer information. To comply with regulatory requirements and maintain up-to-date records, Axis Bank has introduced the Re-KYC (Know Your Customer) process. This process mandates that all non-individual current and savings account holders periodically update their KYC details. In this article, we will provide a comprehensive guide to Axis Bank’s Re-KYC Form for non-individual account holders. Re-KYC is a process implemented by banks to update and verify customer information periodically. It is an essential step to ensure the prevention of fraud, money laundering, and other illegal activities. Axis Bank, in line with regulatory guidelines, requires all non-individual current and savings account holders to undergo the Re-KYC process periodically.
Axis Bank Re-KYC Form for Non-Individual Current & Savings Account PDF Overview
Re-KYC Form for Non-Individual Account Holders:
Axis Bank has designed a simple and user-friendly Re-KYC Form, specifically tailored for non-individual current and savings account holders. The form is readily available on the bank’s official website and can be downloaded and printed for convenience.
Key Information Required:
The Re-KYC Form for non-individual account holders requires the following key information:
- Account Holder Details:
- Name of the account holder(s)
- Account number(s)
- Customer ID(s)
- PAN (Permanent Account Number)
- Aadhaar number (if applicable)
- Contact details (address, phone number, email)
- Business Details (for current account holders):
- Nature of business
- Date of establishment
- Business turnover
- GSTIN (Goods and Services Tax Identification Number)
- Registered address
- Authorized Signatory Details:
- Name of authorized signatory(ies)
- Designation
- PAN
- Aadhaar number (if applicable)
- Declaration and Signature:
- The account holder(s) must sign and date the Re-KYC Form, confirming the accuracy of the information provided.
Submission of Re-KYC Form
Once the Re-KYC Form is duly filled and signed, account holders can submit it along with self-attested copies of the following documents at their respective Axis Bank branch:
- Identity Proof:
| 1. | PAN card |
| 2. | Aadhaar card |
| 3. | Voter ID card |
| 4. | Passport |
| 5. | Driving license |
- Address Proof:
| 1. | Aadhaar card |
| 2. | Voter ID card |
| 3. | Passport |
| 4. | Utility bill (electricity, telephone, gas, etc.) |
| 5. | Bank account statement |
- Business Proof (for current account holders):
| 1. | Business registration certificate |
| 2. | GSTIN certificate |
| 3. | Trade license |
| 4. | Partnership deed |
| 5. | Memorandum of Association (MOA) and Articles of Association (AOA) |
Axis Bank’s Re-KYC Form for non-individual current and savings account holders is an essential requirement to update and verify customer information periodically. By complying with this process, account holders ensure the accuracy and integrity of their banking records while also contributing to the prevention of fraudulent activities. It is advisable to keep a copy of the filled Re-KYC Form and submitted documents for future reference. For any queries or assistance, customers can reach out to Axis Bank’s dedicated customer support or visit their nearest branch.
You can download Axis Bank Re-KYC Form for Non-Individual Current & Savings Account PDF by clicking on the following download button.