Kyc Updation Details PDF

Table showing Annexure/ Documents to be obtained Category of Customer Scenario Document to Applicable only when be obtained Individual No change in KYC Annexure-A a. CKYCR is a...

Table showing Annexure/ Documents to be obtained Category of Customer Scenario Document to Applicable only when be obtained Individual No change in KYC Annexure-A a. CKYCR is available in Information Bank Record. b. KYC Document are as per the current CDD standards Individual Change only in Annexure-C a. CKYCR is available in Address Details Bank Record. OVD with b. KYC Document are as Current Address per the current CDD standards Individual Change in KYC Annexure-B Applicable in all cases Information where there is change in OVD KYC Information. Photograph Individual Accounts of Annexure-B Accounts of customers customers who were who were minor at the OVD minor at the time of time of opening account opening account on Photograph on their becoming major their becoming major Other than Individual No change in KYC Annexure-D a. CKYCR is available in Information Bank Record. b. KYC Document are as per the current CDD standards Other than Individual Change in KYC Annexure-E Applicable in all cases Information where there is change in KYC Information. Turn Around Time (TAT): Description Action taken by TAT (In Days) Upload of scanned KYC Updation documents and sending the related Branch / Operating Units T+1 documents to link LCPC