CUSTOMER UPDATION FOR
KYC - NRI / PIO / OCI
The Branch Head Axis Bank Ltd. All fields are mandatory BARCODE
Branch Sol ID Date D D M M Y Y Y Y
Customer Name Prefix First Name Middle Name Last Name
Customer ID Account Number
Occupation Salaried Self Employed Business Retired Student Housewife Other Please Specify
Self-Annual Upto 1 lakh 1-5 lakhs 5-10 lakhs 10-15 lakhs 15-25 lakhs Above 25 lakhs
Income
Source of Funds Salary Business Income Investment Income Agriculture Other Please Specifty
OVERSEAS ADDRESS There is no change in my overseas address I wish to change my overseas address
Landmark* City*
State* Country* Pin code*
Overseas* Mobile No. Country Code
Please ensure to furnish correct email ID. You will be sent monthly account statements on the email ID mentioned below
Email Address* [email protected] (preferably provide your personal email ID)
Overseas* Tel. No. (R) Country Code Overseas* Tel. No. (O) Country Code
Residence Type* Owned Rented/Leased Ancestral/Parental Company Provided
*For change of address in Demat A/c, please submit a seperate CKYCR form along with this form.
Indian Address* There is no change in my Indian address I wish to change my Indian address
Landmark* City*
State* Country* Pin code*
Indian* Mobile No. Country Code Indian** Tel. No. (R) Country Code
Residence Type* Owned Rented/Leased Ancestral/Parental Company Provided
Preferred Mobile Number (Tick one) Overseas Indian
Preferred Communication Address (Tick one) Overseas Address Indian Address (Address Proof Mandatory for the address mentioned on the form)
UID NUMBER Date of Birth D D M M Y Y Y Y
(If Applicable)
Passport Number Issue Date D D M M Y Y Y Y Expiry Date D D M M Y Y Y Y
Country of issue
Types of Visa Visa Reference No.
Issue Date D D M M Y Y Y Y Expiry Date D D M M Y Y Y Y
Country of issue
I do hereby solemnly declare that the information provided above is up to date and correct. I hereby submit my recent photograph and self-attested
photocopy of the following (Passport & visa copy are mandatory):
Nationality Address Proof
Identity Proof DOC. ID No. Customer Signature
Issuing Authority
Any updation of my details including personal information, change of address etc. will be provided by me to the bank, along with documents of proof within 2 weeks.
ACKNOWLEDGEMENT TO CUSTOMER
Customer Name: Prefix First Name Middle Name Last Name
Date of Request Received D D M M Y Y Y Y Request Option No.
Signature
Name of Branch Official Employee Number of Branch Official
FOR BRANCH OFFICE USE ONLY
Request Reveived Date: D D M M Y Y Y Y Forwarded To OCL Date D D M M Y Y Y Y
Signature
Request Accepted By Employee Number
Certified that this form is complete in all respect & all relevant documents are obtained & verified Mode of operation and signatures of the A/c.
The request may please be processed Signature
For Axis Bank Ltd. Designation OH BH S.S. No :
Additional Declarations
FORM 60
Form for declaraton to be filled by an individual or a person (not being a company or firm) who does not have a permanent account number and who
enters into any transaction specified in rule 114B of Income Tax Act, 1961
If applied for PAN and it is not yet generated enter date of application D D M M Y Y Y Y
and acknowledgement number
If PAN not applied, fill estimated total income (including income of spouse, minor child etc. as per section 64 of Income-tax Act, 1961) for the financial year in which the above transaction is held
a. Agricultural income (Rs.) b. Other than Agricultural income (Rs.)
Verification
I, __
do hereby declare that what is stated above is true to the best of my knowledge and belief. I further declare that I do not have a Permanent Account Number and my/our estimated total income
(including income of spouse, minor child etc. as per section 64 of Income-tax Act, 1961) computed in accordance with the provisions of Income-tax Act, 1961 fo the financial year in which the
above transaction is held will be less than maximum amount not chargeable to tax. Verified today, the ________________ day of _______ 20
Signature
Date D D M M Y Y Y Y Place
FATCA-CRS DECLARATION Please tick the applicable tax resident declaration (Any one)
I am a tax resident of India and not resident of any other country OR I am a tax resident of the country/ies mentioned in the table below:
Please indiate the country/ies in which the entity is a resident for tax purpose and the associated Tax ID Number below:
City of Birth* Country of Birth*
Address Type for Tax Purposes Residential Business Registered Office
Tax Identification Identification Type Address For Tax Purpose
Country#
Number% (TIN or Other, please specify)% Communication Address Permanant Address Please note the address below
Landmark
Pin State Country
#To also include USA, where the individual is a citizen/green card holder of USA % In case tax Identification Number is not available, kindly
provide functional equivalent$ Signature
FATCA-CRS Certification: I have understood the information requirements of this Form (read along with the FATCA/CRS Instruction and Terms &
Conditions) and hereby confirm that the information provided by me/us on this Form is true, correct and complete and hereby accept the same
Terms & Conditions
?This form is for Non resident individual for all his relationship maintained with Bank.
?In case of Joint A/c, separate form is required.
