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KYC UPDATION DETAILS As per the KYC guidelines issued by the Reserve Bank of India, banks are required to periodically update their customer details, including obtaining identification and proof of address documents and/or obtain client self- certification on identification and address details available with the bank List of acceptable Identity and Address Proofs for Resident Indian clients: (Self-signed copy of any one of below documents) - Valid Passport - Voter's Identity Card issued by the Election Commission of India - Valid Driving license - Aadhaar Card issued by the Unique Identification Authority of India - Job card issued by NREGA duly signed by an officer of the State Government Submission Channels: Visit the nearest Citibank branch to submit a copy of your self-signed identity proof document. Salaried, retired persons, housewives, and students can also submit documents through any of the following channels: • By Email: Scan and send self-signed copy of your identity document from your registered email ID to
[email protected]. The email size should not exceed 2 MB. Request for change of address will not be accepted over e-mail • By Post: Mail self-signed copies of these documents to Citibank N. A, Mail Room, Acropolis, 9th Floor, No. 148, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004.
Modified Date :29-12-2017
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Please note: 1. Account number(s) should be mentioned on the document(s) submitted by you. 2. Please carry the original documents for verification when visiting Citibank branch. 3. Please ensure the copy of all the documents is signed by the respective holder 4. The identity details captured on the documents submitted by you would be updated in our records, if they are found to be different from our existing records. 5. In case of change in address, please submit a letter mentioning your current mailing address, along with a proof of address for the same
Modified Date :29-12-2017
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Non Resident Indian List of acceptable documents for Non Resident Indian Clients: Identity Proof: • Self-signed copy of valid passport List of acceptable (self-attested) address proof documents for Non Resident Customers - Valid Passport - Voter's Identity Card issued by the Election Commission of India - Valid Driving license - Aadhaar Card issued by the Unique Identification Authority of India - Job card issued by NREGA duly signed by an officer of the State Government Submission Channels: We request account holders to visit the nearest Citibank NRI Service Centre and submit these documents. You can also alternately mail self-signed copies of these documents to Citibank N. A, Mail Room, Acropolis, 9th Floor, No. 148, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004 For any clarification/ further information pertaining to address proof requirements, please contact Citiphones / Relationship Manager. Please note: 1. Please mention your account number(s) on the copy of your valid Passport 2. Please provide valid Passport copy of the guardian for minor accounts 3. Please ensure the copy of the valid Passport is signed by the respective holder 4. If your account is jointly held with another holder, please submit signed copies of the valid Passport for all the holders in the account 5. The passport details captured on the copy submitted by you would be updated in our records, if they are found to be different from our existing records 6. In case of change in address, please submit a letter mentioning your current mailing address, along with a proof of address for the same
Modified Date :29-12-2017
