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SBI KYC How to Update Your KYC Details Without Visiting Bank

 SBI KYC How to Update Your KYC Details Without Visiting Bank

SBI KYC How to Update Your KYC Details

Welcome back to our informative blog site knowing steps360 with a new IMP News. To provide relief to thousands of customers amid the second wave of the pandemic, the State Bank of India (SBI) has announced that account holders do not need to visit branches to update their Know Your Customer (KYC) documents. Customers can submit proof of address and identity to their bank branch via email or courier.

SBI account holders can send the documents using their registered email address to the branch’s mail address. “You may scan and email your KYC documents on the branch email address only if a KYC update is due in your account and the branch has notified you for the same. Please note to send the email from the email ID you have registered with your bank account," State Bank of India said in a tweet.

SBI KYC Important Documents Requirements

To update their KYC details online, customers need to submit any of the following documents

1) Passport, 

2) Voter’s Identity Card, 

3) Driving Licence, 

4) Aadhaar Letter/Card, 

5) NREGA Card, 

6) PAN Card. 

Non-resident Indians (NRIs) can submit a passport or residence visa copy to complete KYC norms. The residence visa copies should be attested by foreign offices, notary, Indian Embassy, officers of correspondent banks whose signatures are verifiable through an authorized branch of the SBI.

How to update SBI KYC details? 

Customers must now send proof of address and identity (ID) to their concerned bank branch by mail or post in order to complete the KYC update. State Bank of India, the country's largest lender, has set a list of documents that are acceptable for KYC for individuals, minors, NRIs, and small account holders. Individual account holders can use any document to prove their identity and address, namely their passport, voter's Id card, driving license, Aadhaar card, NREGA card, and PAN card.

Documents required for proof of identity/address 

Below are the documents required for SBI KYC update for different types of customers.

For individuals more than 18 years old

  * Passport 

  * Voter ID Card 

  * Driving License 

  * Aadhaar Card/PAN Card 

  * NREGA Job Card 

Documents required for minors 

In case a minor is under the age of ten, ID proof of the individual who will be using the account (guardian or legal heirs) must be given. When a minor is able to run an account independently i.e. when he or she will reach the age of 18, the standard KYC procedure for identity or address verification will apply. 

Documents required for NRIs 

Non-resident Indians (NRIs) can complete KYC standards by submitting a passport or copies of their residence visa or passport. The VISA copies of NRIs must be attested by foreign offices, notary, the Indian Embassy, and officers of correspondent banks whose signatures are verifiable via an authorized branch of the SBI.

An important note for SBI customers 

State Bank of India (SBI), the country's largest lender, had recently issued an alert to its customers about QR scans. On April 27, 2021, the lender had issued the notification to citizens not to scan QR Codes shared by others unless they want to pay.

 QR codes have become an extremely widely accepted method as more users switch to online transactions, fraud linked to such transactions is also on the upswing. And considering the same SBI had recently tweeted that "You don't receive money when you scan a QR code. All you get is a message that your bank account is debited for an 'X' amount. Do not scan #QRCodes shared by anyone unless the objective is to pay. Stay alert." It's important to note that QR codes are only used to make payments, not to receive money.


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