Multiply India - Information on Financial Planning

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How to Complete a KYC Verification Offline?

Here’s a step-by-step guide to complete bank KYC verification offline:

Download bank KYC form and fill the form.
Or,
Get the form from the bank.
Attach address proof and identity proof documents along with the KYC form.
Visit the bank branch and inform at the reception that you would like to complete the KYC.
Submit the form and documents at the bank.

Alternatively, you can request a bank official to visit for an at-home verification.

Download KYC form and fill in the form.
Keep all documents related to completing KYC ready.
Book a verification appointment for a bank official to visit your address and verify your documents.
Be present at home and complete the verification process with the bank official.

You can see an example of a KYC form below.

Documents for identity proof:

Documents for identity proof:

PAN Card
Passport
Driving License
Aadhaar card
Form 16 if PAN card is not available.
Voter’s ID card
2 passport size photos

Quick tip

Form 16 is a certificate issued by an employer which states that Income Tax (TDS) has been deducted from the salary.

Documents for address proof:

Documents for address proof:

Recent electricity bill
Recent landline phone bill
Passport
Bank account statement
Rental agreement
Aadhaar card
Driving License

Continue reading to know about how to complete an online KYC verification