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kalahandipost.blogspot.com is not the official website of kalahandi postal division. It is just a private initiative to make the people aware about different postal product and services.All content displayed here are contributed by user and collected from different open sources. We do not claim any accuracy or originality of content.All pages you visit through the hyper link may have different privacy policy.we will not be liable for any losses, injuries or damages arising from its display or use.

Know Your Customer (KYC)

In order to prevent identity theft, identity fraud, money laundering and terrorist financing Reserve Bank of India (RBI) had directed all financial institution to put in place a policy frame work to know their customer before opening any account.


Mandatory details required under KYC norms are Proof of Identity and Proof of Address.


Following documents can be accepted as proof of Identity:-

1)Votes's ID card
2)PAN Card
3)Driving Licence
4)Passport

Following documents can be accepted as address proof

1)Electricity Bill
2)Telephone Bill
3)Ration Card
4Letter from the employer or any recognised public authority certifying the address.

KYC Norms are relaxed for No-Frill Accounts . Such a/c would have the characteristic of zero balance with limited transaction facility.

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