How to apply for KYC in bank


If you are facing any problem in withdrawing or transferring money from your bank account, then it is mandatory to visit the branch. If the bank asks you to get KYC done, then you will have to submit some necessary documents like PAN card, Aadhar card etc. Along with this, a KYC application also has to be written and submitted. But most people do not know about it. Because, they never write applications to get KYC updated.

But you do not need to worry about the application to get KYC updated. Because, in this post, some examples have also been provided along with the application format for updating KYC in the bank. By following which you can prepare the application form for yourself. Information about those documents has also been given, which may be required during KYC.

Application format for KYC in bank

To,

Mr. Bank Manager,
(Write the name and address of the bank)

Subject: Application form for KYC

Sir,

It is my humble request that I …(write my name)….., am an account holder in your bank. I had opened an account in this bank last year. My KYC was done at that time. But even at this time people are being asked to do KYC. So, I want to get KYC done in my bank account number XXXXXXXXXXXX452, so that I can transfer money like before.

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Therefore, I request you to sir to please do KYC in my account at your own level. I will always be grateful for your immense kindness. Thank you.

Bhavadiv
Name:
Address:
Account Number:
Signature:

Note: After writing the application form, attach photocopies of all the important documents required as per the instructions of the bank along with the application form and submit it.

Application for updating KYC

To,

Bank Manager Sir,
State Bank of India, Patna

Subject: Application form for updating KYC

Respected Sir/Madam

It is a humble request that I, Anuj Kumar, am an account holder of your bank. I had updated my KYC only last month. But still I am getting the message that you should get your KYC done as soon as possible, otherwise your bank account transactions will not be possible. So, I want to check whether my account number XXXXXXXXXXXXX4515 is updated or not. If it has not happened, please update it.

For KYC, I have attached photographs of all the required documents like Aadhar Card, PAN Card etc. along with the application form. I will always be grateful to you for your kindness. Thank you

Bhavadiv
Name: Anuj Kumar
Village: Vihta
Account Number: XXXXXXXXXXXX4515
Signature: Anuj Kumar

Write application to manager for KYC

To,

Mr. Bank Manager,
Bank of India, Badharia, Siwan

Subject: Request letter for KYC in bank

Sir,

My humble request is that I, Prashant Kumar, had opened an account in your bank last month, whose account number is XXXXXXXXX25423. But right now a message is coming on my mobile asking you to get your KYC done as soon as possible. Therefore, I am requesting to get KYC done again in my account through this application form.

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Therefore, I request you to please kindly update KYC on my account. For this I have also given the necessary documents. I will be grateful for your immense kindness. Thank you.

Bhavadiv
Name: Prashant Kumar
Village: Badhariya
Mobile Number:XXXXXXXXX52

How to write a letter to the bank for KYC update

To,

bank manager sir
Central Bank of India, Gopalganj

Subject:Application form for updating KYC

Sir,

Respected Sir, I am Vivek Kumar, resident of village Manjha Garh. My account number is XXXXXXXXXXXX546 and I want to update my KYC. For this, as per the instructions, I have also brought copies of documents like Aadhar Card, PAN Card, etc. I understand that these documents will be sufficient to do KYC.

Therefore, I request Mr. Mann to please do KYC in my account as soon as possible. I will always be grateful for your kindness. Thank you.

Bhavadiv
Name: Vivek Kumar
Account Number: XXXXXXXXXXXX546
Mobile Number: XXXXXXXXX52
Signature: Vivek Kumar

Summary: There are many examples available along with application formats for doing KYC in the bank. Which can help you in writing the application form easily. Please note that whenever you write an application form, you must include bank related information like bank account number, mobile number etc. Along with this, make sure to attach photocopies of documents verifying the account like bank passbook, Aadhar card, PAN card etc.

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