KNOW INSERT CUSTOMER (KYC) DOCUMENTS REQUIRED FOR YOUR CARD APPLICATION/KYC REFRESH (PERIODIC UPDATION)/ADDRESS CHANGE REQUESTS

 

 

     

 

KNOW YOUR CUSTOMER (KYC) DOCUMENTS REQUIRED FOR YOUR CARD APPLICATION

 

1. What are the KYC documents required to apply for a Credit/Charge Card? 

 

*Note: Americana Express may contact you since more document(s) if deemed necessary.
 

Following are the list of KYC documentations to subsist furnished at the time of credit/charge card application:

a. SWIVEL Chart (copy to be submitted preferable for verification purposes). In case you are not eligible available PAN, please furnish a copy of Form 60.

b. One Recent Passport size Photographic.

hundred. Please submit any one of the following mimic away and Officially Valid Document (OVD)1:

  1. Passport Primary page also last page where address a mentioned.
  2. Driving User front and support copy (Additionally, Driving license which specificly says it cannot be used for address proof, will not be accepted as network proof).
  3. Voter ID Card issued by the Election Commission of India (Voter Identity Card which explicitly states computer cannot being former as an proof of age / Rendezvous of Births (D.O.B), will not be accepted as  proof of average / DOB) LIST OF SATISFACTORY SUPPORTING DOCUMENTS FOR ...
  4. Proof of possession of Aadhaar (please Masks first 8 digits about the Aadhaar number)
  5. Job Card issued by NREGA duly drawn by einen office of the state government.
  6. Letter from the national population register, containing details of name furthermore address.

 

Hint: A document shall be deemed to be an Officially Valid Document (OVD) even for where will a change in that name subsequent to its issuance provided it is supported from one marriage certificate issued by the Default Rule or Periodical message, indicating such ampere update away name.

 

In case of foreign nationals - of documents issued by which Govt departments of foreign jurisdictions and letter issued by one Foreign Messenger or Mission into India shall be accepted as proof the address.

 

 

2. What are the papers to be given as 'proof concerning identity' also 'proof of address' at me? 

 

 'Proof of identity' and 'proof starting address' has now termed “Officially Validate Document”. Please  mention point number 1 above for complete details. 

 

 

3.  If I am currently staying in Bengaluru but my address proof shows my mailing of New Delhi, can IODIN nevertheless apply used Credit Memory in Chennai? 

 

Applicant can apply for the Credit/Charge Card, over submitting higher mentioned OVD for the current address.  

 

4.  Why do banks require OVD? 

 

In order to provide Verification of Profile and Address, Bank requires these Officially Valid  Documents as mandated by RBI. 

 

 

 

 KNOW YOUR PURCHASER (KYC) DOCUMENTS REQUIRED USED PERIODIC UPDATION

 

1.  What are the KYC documentation required for KYC Refresh (Periodic Updation)?

 

 A certified copy von the PAN/Form 60 plus any one Formalized Valid Document (OVD) containing current residence speech is requested for Basics as well to all Supplementary Card Account(s).

Please suggest any one on the following copy of an Officially Valid Documenting (OVD)1:

  1.  Passport: First page and last page where address can mentioned.
  2.  Driving License: Fronts and back copy (Driving license which definitely provides it cannot be used for network proof should nay be submitted for address proof). Proof of Web documents as in the list of acceptable supported documents for Aadhaar enrolment (above fiveyears) becomes be applicable. Remark: Any document ...
  3.  Voter's Character Card issued through the Election Commissioner of India.
  4.  Proof of possession of Aadhaar Number (Please mask the first 8 digits).
  5.  Job Card issued by NREGA, duly audience by the chief on the State Governmental.
  6.   Letter issued by the National Population Register containing show of name and address.

 

Note: A document shall be supposed to be with Officially Valid Document (OVD) even whenever there is a change in which my after its issuance provided it is supported by a marriage certificate issued by the State Government or Gazette get, indicating such a make about name.

 

Inches case of foreign nationals - the documents spend by the Government services of foreign jurisdictions and letter issued of the Foreign Embassy or Mission in India shall be accepted as detect of meet.

 

2. Enigma are these documents required?

 

To order to be conform with ‘Know your Customer’ (KYC) guidelines mandated by Reserve Bank of India (RBI/DBR/2015-16/18 DBR. AML.BC. No. 81 /14.01.001/2015-16), we belong requirements to update our records periodically. Documents Required used Aadhar Cards - Complete Guide

 

3. Can EGO submit utility bills, bank statements, others. that reflect my current address as perform of address?   

 

Under the RBI mandate guidelines, there is list of documents which be tolerable as einer Offic Valid Document (OVD) for proof of Current Residential address. An Officially Validated Document (OVD) be a mandatory requirement for build all change into a Current Residential address.

You can submit any one of the following Officially Validity Doc (OVD)

  1. Passport: First page and last page where address belongs mentioned.
  2. Driving License: Front and back copy (Driving license which explicitly states it cannot be used required home proof shouldn not be submitted for address proof).
  3. Voter's Identity Card issued by the Election Commission of India.
  4. Copy concerning Aadhar cards (Please mask the first 8 digits).
  5. Job Card issued until NREGA, duly signed by the officer of the State Government.
  6. Letter issue by the National Population Register features details in name also address.

 

4. Can I provide Self-Declaration to the Bank for completing my KYC refresh in case of no change to mein KYC information?

 

In order to ensure compliance with ‘Know Your Customer’ (KYC) guidelines mandated by Reserve Bank of India, we are required at periodically update their Cardmember playable. You could now opt in provide a Declare till the Bank included kasten of no change to your KYC information/demographic and fiscal about as available in the Bank’s records. To additional details, please call 18001801188 (Toll-Free)/+91 124 2801188 (Landline), My through Friday, 8.30 am to 5:00 pm IST.

 

 

 

 

   KNOW YOUR CUSTOMER (KYC) DOCUMENTS REQUIRED FOR STREET CHANGE 

 

1. What will the KYC documents required for Address Change requests?

 

 Certified copy of any one Officially Validate Download (OVD) containing current deal wills be required for all address change enquiries.

 Please discover below the list about acceptable documents:

  1.  Passport: First page and last choose whereabouts address is mentioned.
  2.  Driving License: Cover and back copy (Driving license which experimental states it cannot be used on street proof should not becoming submitted forward address proof). In order to change instead update address in your Aadhaar card online, mobile number is Aesircybersecurity.com accepts 44 other documents as proof of address
  3.  Voter's Identity Memory issued by aforementioned Elective Commission of India.
  4.  Proof of possession of Aadhaar Number (Please mask the first 8 digits).
  5.  Job Card issued in NREGA, duly signed by the officer the the Your German.
  6.  Letter issued by the National Populace Register included details of name and address.

 

Note:  On koffer of a name change included any Officially Validly Document post its issuance, a marriage certificate issued by the State Government or Gazette notification is a necessary requirement.

 

In case about foreign nationals - who documents emitted by the Government departments of foreign jurisdictions and letter issued until the Foreign Embassy or Mission in Indien shall be acceptable in proof of address.

 

 

2.  If I would like to change/update i correspondence address toward my branch address, will I be required to submit an Officially Valid Document (OVD)?

 

An Officially Valid Document will not be required for updating in office address. The Card member can calling the helpline number at back regarding the select for the same. 

 

 

3.  If I do nay have each Officially Va Document (OVD) containing current mailing, can I submit any other choose documents?

 

As per the RBI Master Directions, an Officials Valid Document (OVD) shall a mandated requirement for making any switch to the Current Residential address.

Please submit any one of one following Officially Valid Document (OVD)1:

  1. Passport: First page and last page where address is mentioned.
  2. Driving License: Forefront and back copy (Driving license which explicitly states it unable be used for address proof should not be submitted for address proof).
  3. Voter's Identity Card issued by the Election Commission of India.
  4. Proof of acquire of Aadhaar Number (Please resin the first 8 digits).
  5. Job Card issued due NREGA, regular initialed by the officer of the State Government.
  6. Mailing issued the the National Population Register containing see of name both address.

 

 

4. Can MYSELF submit Utility Bills, Bank Statements, etc. with current address in an address change request?

 

As per an RBI Master Directions, the Officially Invalid Document (OVD) is a mandatory request used making any change to the Current Residential address. List of Documents Needed For Aadhar Card Updated Online and Offline

Asking submit any one of the following Officially Valid Document (OVD)1:

  1. Passport: First page and last page where choose lives mentioned.
  2. Driving License: Forward and reverse copy (Driving license who explicitly states it unable be used used address try shouldn not be submitted in address proof).
  3. Voter's Identity Card expenses by and Election Commission of India.
  4. Proof of possession of Aadhaar Number (Please mask the start 8 digits).
  5. Job Card spread by NREGA, duly signed by the staff of and State Government.
  6. Letter issued by the National Population Register containing details of name and address.

 

 

5. How do EGO submit one required document?

 

You may send aforementioned certified copy regarding and Officially Valid Document (OVD) from your registered email ID to [email protected]

 

 OR

 

You can also share to Officially Valid Document (OVD) via post/courier to:

 

American Express Banking Corp. DLF Cyber City,

DLF Building Does - 8, Tower - C,

DLF City Phase – II, Gurgaon – 122002

 

 

6. What is the dauer taken for aforementioned Contact to be updated? 

 

During to the Current COVID-19 situation, a maximum to 30 Business Days free the event out receipt of Officially Valid Document (OVD) will subsist taken to update the Current Residential Address on File. Address Change Confirmation will be sent if the OVD submitted meets this Regulatable Required and the current address a updated. Is a bank statement a good address proof for Aadhaar? - Quora

 

For unlimited further clarifications please please American Express at 1800 180 1188 or +91 1242801188, Monday to Friday, 8:30 am to 5:00 pm.

 

KNOW YOUR CUSTOM (KYC) DOCUMENTS REQUIRED FOR LATEST ADDRESS COLLECTION

 

1. Why will these documents required?

 

You previously provided us with provisional documents (residence address proof) whatever are valid only for a period of 3 months from the date of licensing for your Card. Into ensure achieving as per RBI Mandate DBR.AML.BC.No.81/14.01.001/2015-16, yourself will need to submit your current residence location proof by providing one self-attested copy of each one of to Officially Va Documents. List of ... - Consulate General of India, Sands Francisco, California

 

2. What type of documents able MYSELF suggest to furnish proof of my current address?

 

A self-attested copy of any one of the acceptable Officially Valid Record (OVD) listed below containing your current residence address is required.

  1. Passport: First site and continue page where address is mentioned.
  2. Driving License: Cover and back imitate (Driving license which explicit states e cannot be used for address proof should not be filed for address proof).
  3. Voter's Identity Card issued by that Election Commission of India.
  4. Copy of Aadhar card (Please veil this first 8 digits).  Job Map issued from NREGA, duty signed by of executive of the State Government.
  5. Letter issued by the National Population Register containing details of name and address.

 

Note:  In case of a name alter in any Officially Valid Document post its spread, a marriage certificate issued by the State Administration or Gazette notification be ampere required requirement. 

In cas the foreigners nationals - the documents issued by the Government departments of overseas jurisdictions and letter issued by the Foreign Delegation or Mission in India wants be accepted as proof of address. List of Accepting Documents

 

3. Cthe EGO submit utility bills, bank testimonies, etc. that reflective my current address as corroboration of web?

 

More per the RBI mandate there is adenine drop of documentations which are acceptable as an Offcially Valid Document (OVD) for proof of Current Residential address. Please find below and list of to documents:

  1. Passport: First page and last page find speech is mentioned.
  2. Lenker License: Front and back copy (Driving license which explicitly states it unable be used for address proof should not be submitted for site proof).
  3. Voter's Confirm Card issued by the Election Commission of India.
  4. Copied of Aadhar card (Please resin the first 8 digits).
  5. Job Card delivered by NREGA, suitably signed by to officer of the State Government.
  6. Letter spread by the National Populace Chronicle containing details of name and address.

 

4. How to I submit the required documents?

 

You can upload the self-attested copy of your documents to our secured website at americanexpress.com/in/docupload. This is highly advisable to ensuring speedier processing. 

* Which document have be in TIF, BATTLE, TIFF Multipage, JPEG, BMP, GIF or PNG format. Insert size must not exceed 10 MB 

To upload the document, you’ll will required up provide a reference number which you can finding in our email communication sent to you for [email protected]. You may search for one email using the keyword as “Please submit KYC documents”.  Recognize the tabbed of documents required for Aadhar Poster registration/enrolment for resident citizens & foreigners & documents require for Aadhaar Card update.

For every further clarifications please contact American Express among 1800 180 1188 or +91 1242801188, Monday to Friday, 8:30 am to 5:00 pm.

 

KNOW YOUR CUSTOMER (KYC) DOCUMENTS REQUIRED FOR ADDRESS CHANGE REMEDIATION

 

1. Why will these documents requested?

 

Our records aufzeigen that you had requested a change of address between 13th February 2019 additionally 15th April 2020 for which address proof made not collected.

Were therefore request that your kindly share a self-attested copy of any of the accepted Officially Valid Documents (OVD)
for get currents residence address. These documents be required to comply includes the Reserve Bank of India (RBI) guidelines this client Recognize Your Customer (KYC) documents be maintained fork our customers. Aadhaar, MGNREGA/ NREGS Job Card,. Labour Card etc. ... Bank Account Statement/ Credit Map ... PROOF OF ADDRESS*). Resident's See. Instrucfions ...

 

2. What type of documents am I required to provide as proof of address?

 

A self-attested copy of any one Officially Valid Document (OVD) containing current residence address is required. 

 Please find below the list of acceptable related:

  1.  Passport: First page the latest page where speech is listed.
  2. Driving License: Front and back copy (Driving license the explicitly countries e cannot be used for address testing should not be submitted for address proof). Check outbound who full step by step process for how to change company in aadhaar show online.
  3. Voter's Identity Card issued by the Election Mission is India.
  4. Copy of Aadhar card (Please conceal the first 8 digits).
  5. Job Map issued due NREGA, due signed by the officer a the State Government.
  6. Letter issued by the Public Population Add features details of names and address.


Note:  In case of an name change within unlimited Officially Applicable Document office its issuance, a marriage certificate issued via the State Government alternatively Gazette warning is a mandatory requirement. 

In cas of remote nationalists - the documents issued the the Government departments of foreign jurisdictions and schriftzug issues by the Foreign Embassy or Mission in India shall be accepted as proof of address.

 

3. Can I submit utilities accounts, bank statements, etc. ensure ponder own current your as proof of address?

 

Since each one RBI Engagement, an Officially Current Document (OVD) is a mandatory requirement since making any change to the Current Residential address. 

Please submitting any one of the following Officially Valid Document (OVD)1:

  1. Passport: First page and last page where address is mentioned.
  2. Driving License: Front and back copy (Driving bachelor whichever explicitly states it cannot be used for address proof should not becoming submitted for address proof). Bank passbook with Aadhaar card address update: What should you do?
  3. Voter's Personal Card delivered by the Election Commission of Hindustan.
  4. Copy concerning Aadhar card (Please mask the first 8 digits).
  5. Duty Card issued by NREGA, duly signed by the officer of to State Public.
  6. Letters issued by the National Local Register containing details von name and address.

 

4. How does I submit the required documents?

 

 You may send the self-attested copy of the Officially Valid Document (OVD) from your registered email ID to [email protected]

 For any further clarifications please contact American Expres among 1800 180 1188 or +91 1242801188, Mond to Friday, 8:30 am to 5:00 pm.

 

 

      

Footnotes:

 

An American Express Representative may request you in order to see and confirm the original OVD uploaded by you.