How To Change Address In Punjab And Sind Bank Documents Investing Account, The applicant is needed to submit the following papers for How To Change Address In Punjab And Sind Bank Punjab and Sind Bank is government or private, PSB Bank,
PSB Address Change,
PSB एड्रेस चेंज फॉर्म
- Download ACCOUNT OPENING FORM & Punjab And Sind Bank PSB Address Change Form PDF from this page. PDF
- Download ACCOUNT OPENING FORM NON-RESIDENT INDIANS (NRE/FCNR/NRO) Punjab And Sind Bank PSB Address Change Form PDF from this page. PDF
- Two most recent passport sizes Photos in Color
- A completed Account Opening Form (AOF)
- PAN Card Copies/Form 60 (with reasons of not having PAN Card)
- KYC (Know Your Customer) (Know Your Customer) Documentation Form: Evidence of Identity and Address
- Evidence of Date of Birth (DOB) for Minors and Elderly Citizens
PSB Address Change Form
After the customer provides all of the above-mentioned papers to open the account, the bank will evaluate the documents and the information on the application form to determine if the customer is eligible for the savings account.
Keep in mind that these documents must be supplied along with the Account Opening Form (AOF) when opening a savings bank account. The original documents must be presented to the bank for verification.
Your savings account is established once the banker successfully verifies these documents. The bank may sometimes insist on presenting an introducer who is a current account holder of How To Change Address In Punjab And Sind Bank.
Information on KYC (Know Your Customer) KYC stands for Know Your Customer and is a word that is widely used in the banking or financial industry. It is a customer identification procedure that banks must follow in order to obtain certain information about their customers’ identities and addresses.
A person’s identity remains constant throughout his or her life, although his or her address may change from time to time. It should be mentioned that everytime a customer’s address changes, he or she must give documentation of the new address to the How To Change Address In Punjab And Sind Bank.
KYC paperwork not only prevents money laundering, fraud, and benami accounts, but it also aids in the establishment of a long-term connection between the bank and its clients.
Passports are used as proof of identity.
- PAN Card Aadhaar Card Voter’s Identity Card Driving Licence with Picture Identity Card/confirmation from employment (subject to bank approval)
- Letter from a recognised official authority or public servant confirming the customer’s identification and domicile to the satisfaction of the bank
- NREGA employment card
- Identification Card / Document with applicant’s photograph issued by the Central / State Government and its Department Statutory / Regulatory agencies
- Initiatives in the Public Sector
- Universities’ associated colleges (this can be treated as valid only till the time the applicant is a student)
- Professional groups such as ICAI, ICWAI, ICSI, and the Bar Council, among others, provide its members with picture credit cards and debit cards issued by banks.
Documents that are used as proof of address
- Passport Voter’s Identity Card Driver’s Licence Utility Bills (most recent): Telephone, electricity, gas and water bills)
- Letter from any recognised public authority regarding a bank account statement
- Employer Ration Card Letter (subject to satisfaction of the bank)
- Additional Passbooks from Banks
- Self-declaration by High Court and Supreme Court Judges providing their new location for their personal accounts
- Identification card/document with the applicant’s photograph, issued by:
- Statutory/Regulatory Authorities at the Federal and State Levels
- Initiatives in the Public Sector
- Commercial Bank Scheduled
- Universities’ associated colleges (this can be treated as valid only till the time the applicant is a student)
- Professional organisations such as the ICAI, ICWAI, ICSI, and the Bar Council, among others, to their members
Documents used as proof of birth date (Required for Minor & Senior Citizen)
Certificate of Birth
- Government Identification Card Passport School Graduation Certificate
- Driving Permit
- Voter Identification Card (with date of birth)
- The Ration Card (with date of birth)
- Pension Card LIC / Insurance Policy (Issued by government)
Crucial Considerations for Changing Your Address in a Punjab and Sind Bank Savings Account
- Investigate and create a savings account in a bank that provides the highest interest rate and other perks.
- You may also get account opening forms from the banks’ websites.
- When you open a bank account, you must present original documents to the banker for verification.
- With effect from the 2012-13 fiscal year, interest on savings accounts up to Rs 10,000 are free from Income Tax.
- For cash transactions over Rs. 50,000, the PAN (Permanent Account Number) must be provided.
- There is a guarantee that interest would be paid on savings accounts up to Rs 1 lakh in balance.