IDBI Bank Revised CKYC Annexure for Related persons from Download

The IDBI Bank Revised CKYC Annexure for Related Persons (Annexure – A1) is a mandatory form used to capture the identity and address details of a “Related Person” connected to a primary bank account holder (ANNEXURE-B… p. 1).

The key points from this document include:

A Related Person is officially classified under three specific categories (ANNEXURE-B… p. 1):

• Guardian of Minor: The legal representative handling a minor’s account (ANNEXURE-B… p. 1).
• Assignee: A person designated to receive rights or property benefits (ANNEXURE-B… p. 1).
• Authorized Representative: An individual legally permitted to operate the account on someone else’s behalf (ANNEXURE-B… p. 1).

• Application Scope: The form is used to execute the Addition, Deletion, or Updation of a related person’s details within the Central KYC Registry (ANNEXURE-B… p. 1).
• Mandatory Fields: If the Related Person already has an active KYC Number, entering it bypasses the need to re-fill standard personal fields (ANNEXURE-B… p. 1). If unavailable, full personal details (Name, Date of Birth, Gender, PAN, and Parent/Spouse names) must be manually captured (ANNEXURE-B… p. 1).
• Minor Threshold: Guardian details are fully optional if the minor account holder is above 10 years of age, though they must be uploaded to the CKYCR if provided (ANNEXURE-B… p. 3).

• Accepted OVDs: Valid verification documents include a Passport, Voter ID Card, Driving Licence, NREGA Job Card, National Population Register Letter, or Proof of Possession of Aadhaar (ANNEXURE-B… p. 1).
• Verification Channels: Document collection can happen via physical certified copies, online E-KYC authentication, offline Aadhaar verification, a digital KYC process, or Video-Based KYC (ANNEXURE-B… pp. 1-2).
• Aadhaar Privacy: The bank is strictly required to redact the first 8 digits of the Aadhaar number from all physical or digital documents before uploading them to the CKYC registry (ANNEXURE-B… p. 3).
• Deemed Proof of Address: If the current address differs from the primary identity document, accepted fallback documents (under 2 months old) include utility bills, municipal tax receipts, pension orders, or official employer accommodation allotment letters (ANNEXURE-B… pp. 2-3).

If you want, I can help you with the next step:

• List the specific four-digit document codes for deemed address proof
• Explain the Video-Based KYC guidelines for related persons
• Detail how to format overseas addresses on this form

Download PDF Click here

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