As per RBI guidelines, it is mandatory to conduct periodic updation of KYC for all bank accounts. If your account is due for KYC updation and the same is not done by July 21, 2016, the Bank reserves the right to block all banking transactions (including ATM/ POS/ Internet/ Mobile Banking transactions) for your account. To update your KYC, please submit a proof of your identity and address from the following ‘Officially Valid Documents’ (OVDs) at your nearest ICICI Bank branch:
Sr. No. | Document | Proof of identity | Proof of address |
---|---|---|---|
1 | Valid Passport | ||
2 | Handwritten or laminated driving licence issued by regional transport authority | ||
3 | PAN Card issued by Income Tax Dept /UTITSL/ NSDL | ||
4 | Voter ID card | ||
5 | Job card issued by NREGA duly signed by an officer of the State Government | ||
6 | Aadhaar letter card issued by Unique Identification Authority of India (UIDAI) |
*Current Account customers need to furnish constitution documents (MoA, AoA, CoI etc.), address proof, officially valid documents and other documents as applicable. For any clarification or more information, you may visit your nearest NSBM branch.