icici kyc form requirements and process explained

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The Icici KYC form is a crucial document that you'll need to fill out to comply with the Know Your Customer (KYC) norms.

To begin with, you'll need to download the Icici KYC form from the bank's official website or collect it from a branch.

The form requires you to provide your personal details, including your name, date of birth, and address.

You'll also need to provide your identification documents, such as your PAN card, Aadhaar card, or passport.

Documents Required

To complete the ICICI KYC form, you'll need to provide some essential documents. The most important one is your PAN card, which serves as your identity proof. If you don't have a PAN card, you can submit any one of the accepted address proofs, such as a valid passport, which is also an acceptable identity proof.

The list of accepted documents for the Re-KYC process is quite extensive, but you'll only need to submit the required ones. For instance, you'll need to provide a valid passport as your identity proof, and a self-attested photocopy of it is sufficient. You'll also need to submit a self-attested photocopy of your address proof, which can be obtained from the list of accepted documents on the ICICI website.

Credit: youtube.com, ICICI BANK Update KYC 2024 | Update KYC Through : Document Upload OR Video KYC | Online KYC Update.

In some cases, you may need to provide additional documents, such as a FATCA/CRS declaration or a PAN or Form 60, depending on your current country of residence or tax identification number. However, these documents are only required in specific situations, and you can find more information on the ICICI website.

[Which Documents Required?]

If you're wondering which documents are required for KYC, it's actually quite straightforward. You'll need to provide your identity proof, which can be a valid passport or a PAN card.

If you don't have a PAN card, you can submit any one of a few alternative documents, including address proof or a photograph.

To update your address proof, you can use a list of accepted documents, which can be found by clicking on the link provided. This includes documents like a utility bill or a driving license.

You'll also need to provide a photograph, which should be self-attested by the respective document holder.

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In some cases, you may need to provide additional documents, such as a Customer Information Updation Form (Re-KYC) or a FATCA/CRS Declaration. This will depend on whether there's been a change in your KYC information or if you need to submit a declaration for a change in your current country of residence.

Here's a quick rundown of the documents you might need to provide:

  • Identity proof: Valid passport or PAN card
  • Address proof: Utility bill, driving license, or other accepted documents
  • Photograph: Self-attested by the respective document holder
  • Customer Information Updation Form (Re-KYC): If required for a change in KYC information
  • FATCA/CRS Declaration: If required for a change in current country of residence

Form Preview

Form Preview is a crucial step in the document submission process. It allows you to review your form before submitting it, ensuring all required information is complete and accurate.

You can view the form preview by clicking on the "Preview" button. This will display a mock-up of what the final document will look like.

The form preview will show you the document's layout, including the placement of text, images, and other elements.

Banking Options

You can update your ICICI Bank KYC through various banking options.

One way to update ICICI Bank KYC is through Internet banking. You can log in to the ICICI Bank net banking portal and follow the steps to complete the update process.

Credit: youtube.com, Re-KYC process through Retail Internet Banking

Another option is to use the iMobile Pay app to update your ICICI Bank KYC.

You can also update ICICI Bank KYC by sending your documents via email to the official email address of ICICI Bank.

If you prefer to do it in person, you can visit the ICICI Bank branch physically to update your KYC. Alternatively, you can also update your ICICI Bank KYC through a video call.

How to Bank

Updating your eKYC is a breeze, and ICICI Bank makes it easy. You can update eKYC in ICICI bank through Internet banking or the iMobile Pay app.

To do this, simply log in to your Internet banking account or open the iMobile Pay app on your phone. You'll be guided through the process from there.

ICICI Bank also allows you to update your KYC by sending your documents via email to their official email address.

Bank Branch Visit

Visiting the ICICI Bank branch is a straightforward process. You can update your KYC by visiting the branch physically.

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To get started, you'll need to visit the ICICI Bank branch where you hold an account, along with the required KYC documents. You can collect the KYC form from the bank and fill it out with the required details.

After filling out the application form, attach the supporting documents and submit it. ICICI Bank will verify the documents, and after a successful verification, the bank will confirm the KYC requirements.

You'll receive a confirmation message from the ICICI Bank on your registered mobile number. This process is detailed in Example 4: Update ICICI KYC by visiting the bank branch.

Online Banking

You can update your ICICI Bank KYC online through internet banking or the iMobile Pay app. Both options are convenient and easy to use.

To start, you'll need to log in to the ICICI Bank net banking portal. This will take you to the main dashboard where you can access various services, including KYC update.

Credit: youtube.com, Re-KYC process through Retail Internet Banking

Once you're logged in, a KYC update notification will appear on the screen if your KYC update is pending. Tick the authorisation and click on the ‘Update Through Document Upload’ option to proceed.

You'll be asked to edit any details to be updated and upload the PAN card. You can also select the ‘I want to update my address’ box if you want to update your address and enter the new address.

Here are the steps to update ICICI Bank KYC online:

  • Log in to the ICICI Bank net banking portal.
  • Tick the authorisation and click on the ‘Update Through Document Upload’ option.
  • Edit any details to be updated and upload the PAN card.
  • Select the ‘I want to update my address’ box if you want to update your address.
  • Enter the new address and upload the address proof document.
  • Tick the authorisation and click ‘Continue’.
  • Check the auto-filled FATCA details and select the authorisation.
  • Enter the profile details and tick the KYC declaration.
  • Preview the details and click ‘Continue’ to complete the procedure.

After completing the procedure, a confirmation message will appear on the screen along with the SR number through which you can track the KYC update status.

Mutual Funds

If you're looking to invest in the stock market, mutual funds can be a great option. They pool money from many investors to invest in a variety of assets.

Mutual funds can be a low-risk investment option, as they diversify your portfolio by spreading investments across different asset classes.

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To invest in a mutual fund, you'll need to have a demat account and be aware of the various types of mutual funds available, such as equity, debt, and hybrid funds.

You can open a demat account by submitting your KYC (Know Your Customer) form, which is required for all financial transactions.

How to Protect Mutual Funds Online

When filling out online forms, especially those related to mutual funds like ICICI Prudential Mutual Fund KYC, security is a top concern.

Compliance with eSignature laws is just the beginning. airSlate SignNow offers additional security features to ensure your online form execution is legitimate and safe.

SOC 2 Type II and PCI DSS certification protect online user data and payment details, while FERPA, CCPA, HIPAA, and GDPR regulate key privacy laws in the USA and Europe.

Two-factor authentication provides an extra layer of security, validating other parties' identities via additional means like an SMS or phone call.

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256-bit encryption transmits data securely to the servers, keeping your information safe.

airSlate SignNow also offers an Audit Trail, which catches and records identity authentication, time and date stamp, and IP.

To create a professional online form and electronic signature, speed up your business's document workflow by using airSlate SignNow.

You can also update ICICI KYC through a video call, which can be done in a short time by logging in to your ICICI bank net banking or iMobile Pay app and clicking the 'Video Call' option on the KYC due notification.

Here are some key security features to look for when filling out online forms:

  • SOC 2 Type II and PCI DSS certification
  • FERPA, CCPA, HIPAA, and GDPR regulations
  • Two-factor authentication
  • Audit Trail
  • 256-bit encryption

What Makes a Mutual Fund Updation Form Legally Valid?

To make a mutual fund updation form legally valid, you need a trustworthy tool that provides a digital certificate, such as airSlate SignNow.

Typing in your initials or full name alone won't guarantee that the organization requesting the form or a court would consider it accomplished.

A digital certificate is especially crucial for stipulations and signatures associated with the form.

airSlate SignNow maintains compliance with ESIGN, UETA, and eIDAS - major legal frameworks for eSignatures.

This ensures that the eSignature on your mutual fund updation form is recognized as legally binding.

Guides and Tutorials

Credit: youtube.com, ICICI Bank ONLINE KYC Process For NRI | The Easiest Way To Get Your KYC Done Online

Filling out the ICICI KYC form online can be a breeze, especially with the right guidance. Forget about scanning and printing out forms, as our detailed instructions can help you fill out and eSign your documents online.

You can skip the hassle of paperwork and focus on getting your KYC process done quickly.

Our quick guide on how to complete ICICI PRU AMC online KYC is designed to make the process smooth and efficient.

Frequently Asked Questions

Can I submit KYC online for ICICI Bank?

Yes, you can submit KYC updates online through the ICICI Bank iMobile app. Simply log in, go to the Dashboard, and follow the path to submit your Re-KYC request.

Anne Wiegand

Writer

Anne Wiegand is a seasoned writer with a passion for sharing insightful commentary on the world of finance. With a keen eye for detail and a knack for breaking down complex topics, Anne has established herself as a trusted voice in the industry. Her articles on "Gold Chart" and "Mining Stocks" have been well-received by readers and industry professionals alike, offering a unique perspective on market trends and investment opportunities.

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