KYC for Banking Customers

    Dear Customer,

    As per the Master circular ‘RBI/ 2009-10/73; DBOD. AML. BC. No. 2/14 .01.001/2009-10’ dated July 1, 2009 issued by Reserve Bank of India (RBI) on KYC norms (Know Your Customer), it is mandatory for all banks to periodically update customer identification documents for accounts held by them.

    In this regard, customers of IndusInd Bank Ltd. are hereby requested to visit the nearest IndusInd Bank branch to know the status of their account and the documents required to be submitted.

    Customers who are due for resubmission of KYC documents are required to submit the documents mentioned below.

    • Self attested copy of Identify Proof
    • Self attested copy of Residential Address Proof
    • Recent passport size photograph
    • Declaration Form

    The following documents are accepted as identity and address proofs for customers.

    Identity Proof Address Proof
    Passport Passport
    Driving License Driving License
    PAN Card Voter ID Card
    Voter ID Card Latest Electricity Bill
    Photo Ration Card Latest Telephone Bill
      Ration Card
      Life Insurance Policy Receipt
      Property / Water Tax Receipt

    This is an indicative list of proofs that are accepted. For information on comprehensive list of proofs which can be submitted, kindly contact the nearest IndusInd Bank branch or our Phone Banking team or write to us at reachus@indusind.com.

    The required documents and photograph along with the declaration form (which can be downloaded from the link below) should be submitted for uninterrupted operation of the account.
    Note: In case of joint accounts or accounts with multiple signatories, the declaration has to be filled and submitted for each individual holder.

    Self Declaration Form

    Submission of Documents: You can submit the forms at any of the IndusInd Bank branches. Alternately you can mail your details to the following address:

    KYC Cell,
    IBL House, 3rd Floor,
    CTS No. 179G, MIDC Cross ‘B’ Road,
    Extn. Of Andheri-Kurla Road,
    Andheri East,
    Mumbai – 400 059

    Would you require any further assistance,kindly contact our Phone Banking Team

    FAQs on KYC & AML

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