Periodic Updation of KYC

Periodic Updation of KYC (Re-KYC)

As per RBI guidelines on KYC norms, Banks need to periodically update KYC documents in the records of their account holders.

Therefore, in addition to the KYC carried out at the time of account opening, the account holders are required to undergo Re-KYC and submit the requisite documents at periodic interval, to avoid any restriction being placed in the account as per guidelines.

To complete your Re-KYC at The Amreli Jilla Madhyastha Sahakari Bank Ltd., you can do it either by visiting your nearest branch in person or by submitting the required documents by mail/post.

Follow these steps to complete the process:

1. Documents Required

Keep self-attested photocopies of the following documents ready:

• Identity Proof: Aadhaar Card, Driving License, Voter ID, PAN Card or Passport.
• Address Proof: Driving License, Utility bills, Voter ID or Aadhaar Card.
• Photographs: Recent passport-size photographs.

2. Submission Process

• Visit the Branch: The most straightforward way is to visit your home branch with your original documents for verification. You will be provided with a Re-KYC form to fill out and submit.
• By Mail or Courier: If there are no changes to your KYC details, you can simply download the "Self-Declaration of No Change" form from below links, fill it, sign it, and send it to your branch via post or courier or e-mail.

3. To download forms:

Re-KYC form for Individuals Download

Self-declaration in case of no change in KYC information of Individual Customer  Download