0% found this document useful (0 votes)
625 views3 pages

Request Letter For Activation of Account of Resident Individual

1) The customer is requesting to activate their dormant bank account and update their KYC information. 2) To activate the dormant account, the customer must either deposit funds, withdraw funds, or consent to a debit/credit of Re. 1. 3) To update their KYC, the customer must provide updated information about their address, occupation, income and contact details if anything has changed. They must also provide identity and address proofs.

Uploaded by

Sáas Jain
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
625 views3 pages

Request Letter For Activation of Account of Resident Individual

1) The customer is requesting to activate their dormant bank account and update their KYC information. 2) To activate the dormant account, the customer must either deposit funds, withdraw funds, or consent to a debit/credit of Re. 1. 3) To update their KYC, the customer must provide updated information about their address, occupation, income and contact details if anything has changed. They must also provide identity and address proofs.

Uploaded by

Sáas Jain
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Annexure-A – Combined request for dormant account activation

and updation of Re-KYC (Resident Individual A/c’s)

PART A – Dormant Account activation:

Date : D D / M M / Y Y Y Y Account Number:


Dear Sir / Madam,
I / We, holders of above-mentioned Account with your Bank, request you to activate my / our Account, which is in
Dormant status. The Reason for no operations in the account: ___________________________________________________
I/We enclose herewith Self-attested copy of Officially Valid Identity proof document for all the account holders AND
(Select anyone option) :
Transaction request (Cash Deposit / Cash Withdrawal / Funds Transfer / RTGS / NEFT) to be executed from my / our
account for activation.
Consent to Debit & credit my / our account for Re. 1/- for account activation.
I/We further confirm that – (Select anyone option):
Address & KYC information in bank records are correct & hence no need of any change / update KYC information.
For Re-KYC, I / We shall provide information as per bank policy in future.
Or
Address / KYC information need to be updated & hence have provided additional documents as per Section – B
(RE-KYC information) & request bank to update information as per Section – B.
I/ We understand that a financial transaction is mandatory to maintain the active status of the account. In case I / We fail
to carry out any financial transaction on the date of account activation, Bank will change the status of my / our account to
Dormant, restricting transactions and channel access.

Customer Signature: _____________________________ _____________________________


(Customer Name) (Customer Name)
PART B – Re-KYC (updation of KYC information):
Details for Account Holder-1

Section A – Personal:

CRN: Latest photograph


(Optional)
Customer Name: F I R S T N A M E M I D D L E N A M E S U R N A M E

Section B – Occupation & Income:

Occupation Salaried Self Employed Student Housewife Politician


Others please specify ______________________
Annual income (Rs.) Name of organization & designation (if salaried) Nature of business activity (if self- employed)

Section C – Address & contact details:


There is no change in my contact details / mailing address. Attached herewith are the KYC documents for the
purpose of Re-KYC updation.
I wish to change my mailing address / contact details in the bank records. Attached herewith are the KYC
documents matching with the new details for the purpose of Re-KYC.
Section D – To be filled ONLY IF THERE IS A CHANGE in the mailing address or contact details:
Please update the following information in your records. I have provided identity / address proof for the same.
For updating New Address (provide Address Proof Document)
Address:

City: Pin-code:
State: Country:
KMBL/Oct-2022/V 1.05
For updating New Mobile Number / Email id (provide Identity Proof Document)
Mobile No.: I S D –
Email ID

Details for Account Holder-2

Section A – Personal:

CRN: Latest photograph


(Optional)

Customer Name: F I R S T N A M E M I D D L E N A M E S U R N A M E

Section B – Occupation & Income:

Occupation Salaried Self Employed Student Housewife Politician


Others please specify ___________________
Annual income (Rs.) Name of organization & designation (if salaried) Nature of business activity (if self- employed)

Section C – Address & contact details:


There is no change in my contact details/mailing address. Attached herewith are the KYC documents for the purpose
of Re-KYC updation.
I wish to change my mailing address/contact details in the bank records. Attached herewith are the KYC documents
matching with the new details for the purpose of Re-KYC.
Section D – To be filled ONLY IF THERE IS A CHANGE in the mailing address or contact details:
Please update the following information in your records. I have provided identity / address proof for the same.
For updating New Address (provide Address Proof Document)
Address:

City: Pin-code:
State: Country:
For updating New Mobile Number / Email id (provide Identity Proof Document)
Mobile No.: I S D -
Email ID
I / We, do hereby solemnly declare, that the information provided above with respect to my / our account is true, correct
and complete and the said details may be updated in the Bank records.

Signature of the First Holder Signature of the Second Holder

Name: Name:

*Note: In case of more than 2 holders, please attach additional form.

KMBL/Oct-2022/V 1.05
Customer Acknowledgement Copy: (Applicable if submitted at the branch)

Service Request No: Acknowledgement date: D D / M M / Y Y Y Y

Signature of the Bank Official:


KMBL/Oct-2022/V 1.05

You might also like