CSB Bank Central KYC Individual Customer Profile Form Download

The provided document is the Central KYC (CKYC) Individual Customer Profile Form issued by CSB Bank (formerly The Catholic Syrian Bank Ltd.). It is used to collect personal, identity, and contact information for individual account holders to comply with regulatory Know Your Customer rules. [1]

Here are the key points extracted from the form:

• Format: Must be completed using BLOCK letters only.
• Separators: Leave one box blank between separate words or names.
• Separation: A completely separate form must be filled out for each joint holder or primary applicant.
• Mandatory fields: Items highlighted with an asterisk (*) require mandatory submission.
• Inoperative accounts: For KYC updates to reactivate an inoperative account, a transaction must be completed within 7 days of the update.

• Personal Details: Full name (matching ID proof), maiden name, gender, residential status, parents’ names, date/place of birth, citizenship, marital status, and spouse’s name.
• Contact Information: Primary and alternate mobile numbers (with ISD codes) and Email IDs.
• Address Information: Dedicated sections for Permanent, Overseas (for NRIs/Foreign Nationals), and Correspondence/Local addresses.
• Tax & Identification: Fields for Aadhaar number (with an option to seed it for Direct Benefit Transfer), PAN, or Form 60.
• Socio-Economic Profile: Religion, caste category, physical/mental challenge markers, annual income ranges, occupation type, educational qualifications, and source of income.

• Primary OVDs: Self-attested copies of an Aadhaar Card, Voter ID, Driving License, Passport, or MNREGA Job Card.
• Deemed OVDs for Local Address: Utility bills, Municipal tax receipts, Pension Payment Orders (PPO), or official allotment letters from employers/statutory bodies.
• For NRIs/PIOs: Visas, Residence Permits, OCI/PIO cards, or Employment Contracts.

• Applicant Consent: The applicant signs to certify accuracy and gives formal consent to share personal details with the Central KYC registry to receive updates via SMS/Email.
• Address Verification warning: If the bank’s physical address verification letter is returned undelivered, the bank will stop all account operations without further notice.
• Office Use Section: Bank officials complete fields to record the applicant’s official Risk Categorization Profile (High, Medium, or Low) and verify signatures.

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