Understanding KYC

Know Your Customer (KYC) is an essential process, not just for meeting regulatory obligations but also for protecting your financial identity, especially for NRIs managing funds across borders. KYC helps verify your identity and overseas address using valid documents like your Indian Passport, Overseas Resident Card, or other official identifications. This crucial step combats identity theft, financial fraud, and money laundering, ensuring your financial safety. Regular KYC updates are key to maintaining seamless access to all banking services and supporting a secure banking environment globally.

Designed for your needs

Dynamic  UPI QR

Dynamic UPI QR

UPI QR based payments can be enabled for bank

4G + WiFi  connectivity

4G + WiFi connectivity

Devices will support 4G and WiFi connectivity as standard

Integrated POS solution

Integrated POS solution

Offers integrated POS solution for PC POS requirements

Helpdesk support

Helpdesk support

Access to a dedicated team for all your KYC queries 24x7 online
 

Instant  confirmation

Instant confirmation

Receive immediate confirmation of document submission

Secure and  safe

Secure and safe

Experience bank-level encryption to protect your personal data
 

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Got questions? We’ve got answers.

How can I update my communication address and email for KYC as an NRI?

As an NRI, you can update your communication address and email by sending the new details via email, post, or courier to your base branch. This step ensures you stay informed about our latest products and services. The branch will verify and update your information in the banking system.

To keep your KYC information current, please send the latest copies of your visa and passport to your base branch. These crucial documents help us maintain the integrity and accuracy of your account. Once we receive these documents, the branch will verify and update your records accordingly.

Yes, it's mandatory for NRIs to regularly update their KYC details. This practice is essential for complying with regulatory requirements and ensuring the security of your financial transactions. Regular KYC updates help in preventing identity theft and financial fraud, and also ensure that you have uninterrupted access to all our banking services and products. Updating your details helps in maintaining a secure and transparent banking relationship.

Simplifying KYC online

In today's digital age, keeping your financial records up-to-date is easier and more convenient than ever before. With the option to perform KYC update online, you can ensure that your financial institutions have the most accurate and current information about you. KYC, or Know Your Customer, is a crucial process for banks and financial institutions to verify the identity and legitimacy of their customers. KYC updation is the process of refreshing this information to ensure its accuracy and compliance with the latest regulatory requirements. Thanks to advancements in technology and user-friendly online platforms, you can now efficiently update your KYC information from the comfort of your own home or office, eliminating the need for time-consuming in-person visits to 
your bank.

The ability to update your KYC information online has brought a level of convenience to banking and financial services that was once unimaginable. This digital approach to KYC updation allows you to save time and reduce paperwork, making the process smoother and more efficient. You can often complete the necessary steps with just a few clicks, providing updated identification documents or personal details as needed. Moreover, online KYC updates help financial institutions comply with regulatory requirements while ensuring that your account remains secure and protected. So, if you haven't already taken advantage of the option to update your KYC information online, it's time to explore this user-friendly and efficient method that modern banking has 
to offer.