CSB Bank KYC Updation Cum Customer Service Request Form

CSB Bank KYC Updation Cum Customer Service Request

CSB Bank KYC Updation Cum Customer Service Request Form (Non-Individual/Corporate Clients) CRF-1B 2024

The provided document is the CSB Bank Customer Service Request Form for Legal Entities / Non-Individual / Corporate Clients (Form CRF1B_2024). It is used by corporate bodies, partnerships, trusts, and other legal entities to update organizational data and manage business banking features.

Core Corporate Services Offered

Entity Identity Updates: Offers fields to modify the corporate “Client Level” name (customer ID database) or the “Account Level” name used on statements and passbooks.
Corporate Data Mapping: Specific sections to update mandatory legal identifiers including GSTIN (with account mapping), Import Export (IE) Code, Corporate Identification Number (CIN), Legal Entity Identifier (LEI), and TAN.
Signatory & Mandate Governance: Dedicated zones to process the Addition or Removal of Authorised Signatories via Customer IDs and amend the account’s over-arching Mode of Operation.
Alternate Channels & Digital Access: Setup for business alerts and corporate internet or mobile banking. It incorporates an on-form Resolution / Letter of Mandate layout to explicitly designate and authorize specific individuals to handle digital transactions on behalf of the company.
Account Status & Tiers: Tools to unfreeze corporate accounts or shift profile tiers into specialized corporate accounts like CSB TASC Savings/Current, or Smart/Pro Trade Forex Current Accounts.

Key Filing Guidelines

Execution: Fill in BLOCK letters only and checkmark (✓) active selections. Write a cross mark (X) to disable or deactivate a service.
Corporate Validation: All request sections require the physical Signature and Corporate Seal / Stamp of the authorized signatories to be valid.
Reactivation Rule: If using this form to move an account from inoperative to operative status, the entity must perform a transaction within 7 days of reactivation.