Bank of Baroda CKYC Declaration form for Individuals
Bank of Baroda CKYC Declaration form for Individuals Download
The Bank of Baroda CKYC Declaration Form for Individuals is used to upload a customer’s identity data to the Central KYC Registry. Once processed, it generates a 14-digit unique CKYC Identifier that lets you bypass resubmitting physical paperwork across all banking and financial products in India. [1, 2]
📝 1. Core Profile Details Required
The form acts as a comprehensive master profile sheet requiring the following information:
- Personal Particulars: Full name, maiden name (if any), father/spouse name, and mother’s name.
- Demographics: Date of birth, gender, marital status, and citizenship.
- Residential Status: Categorized strictly into Resident Individual, Non-Resident Indian (NRI), Foreign National, or Person of Indian Origin (PIO).
- Professional Profile: Occupation type (e.g., Private Sector, Public Sector, Government, Business). [3, 4]
📄 2. Document Mapping
- Primary ID Linking: You must submit your PAN card or Form 60 details.
- OVD Checkboxes: Section to list your attached Officially Valid Documents (OVDs) like Aadhaar, Passport, Voter ID, or Driving License. For NRIs, a passport copy is mandatory to verify identity. [1, 3, 5]
👥 3. Related Person Provision
- If the account holder is a minor or requires an authorized representative, a special section links the Guardian or Assignee’s Customer ID and personal details to the main profile. [3, 4]
⚖️ 4. The Consent & Declaration Clause
- Data Verification: You declare that all provided details are true and up-to-date.
- Registry Authorisation: You grant explicit electronic consent to Bank of Baroda to share your data with the central registry and download matching registry records from other financial institutions.
- Notification Consent: Authorization to receive transactional updates or your CKYC number via your registered mobile or email. [1, 2, 4]
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