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.
The following documents are accepted as identity and address proofs for customers.
|Identity Proof||Address Proof
|Driving License||Driving License|
|PAN Card||Voter ID Card|
|Voter ID Card||Latest Electricity Bill|
|Photo Ration Card||Latest Telephone Bill|
|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 firstname.lastname@example.org.
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.
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:
IBL House, 3rd Floor,
CTS No. 179G, MIDC Cross ‘B’ Road,
Extn. Of Andheri-Kurla Road,
Mumbai – 400 059
IBL Registration Number NSE: INE231308847
MCX Stock Exchange Limited: INE261314434 for dealing in currency derivatives segment