Beware: this work is not done within a month, then your bank account may be closed

             Beware: this work is not done within a month, then your bank account may be closed


The country's largest state-run State Bank of India (SBI) has issued an alert by sending SMS to customers.  If customers do not listen to the bank, the bank can freeze their account, meaning that the customer will not be able to transact with their account.  Let's know about this important rule. Identification card is necessary for KYC The country's largest state-run State Bank of India (SBI) has issued an alert by sending SMS to customers.  If customers do not listen to the bank, the bank can freeze their account, meaning that the customer will not be able to transact with their account.  Let's know about this important rule.

Beware: this work is not done within a month, then your bank account may be closed

SBI has asked the customers to complete KYC (Know Your Customer).  The bank has fixed its last date for February 28, 2020.  So if a customer does not take his documents and get KYC, his bank account can get frozen.  Explain that KYC is required for all bank accounts by the Reserve Bank of India (RBI). 

Explain that investing without KYC is not possible and opening a bank account is not easy without it.  If you want to invest in mutual funds, then KYC is mandatory for you.

Why is KYC important?

Apart from this, it is mandatory for customers to get KYC for availing bank locker facility or for withdrawing PF amount.  The Reserve Bank of India mandated KYC for all bank accounts.  In view of this, SBI has started sending SMS to its customers, stating, 'As per RBI guidelines it is mandatory to update the KYC documents in your account'.  So, contact your SBI branch with the latest KYC documents.  In the event of non-completion of KYC, future transactions in your account can be stopped.

 Identification card is necessary for KYC:-

KYC ensures that no banking services are misused.  According to the SBI website, it is necessary to provide an identity card for KYC.  For this, you can use voter ID card, driving license, PAN card, Aadhaar card, NREGA card, pension payment order or identity card issued by post offices.  Keep in mind that in each of these identity cards you will show, the address should be the same as that given in the account opening form.

mandatory a address proof:-

In addition to the identity card, you will also have to provide proof of address.  For this you can use telephone bill, bank account details, letter issued by recognized government authority, electricity bill, ration card, identity card issued by trusted employers or credit card statement.

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