KYC for Banking Customer - Non-Individual

As per the RBI Master circular “RBI/DBR/2015-16/18 Master Direction BR.AML.BC.No.81/14.01.001/2015-16 “updated as on May 29, 2019, issued by Reserve Bank of India (RBI) on KYC norms (Know Your Customer), it is mandatory for all banks to periodically update customer identification documents for accounts held by them.

Customers who are due for resubmission of KYC documents are required to submit the documents mentioned below.

List of documents

• Re-KYC Updation Form. Click here for the form: Periodic KYC Updation form
• Self-attested copy of Proof of Identification and Address as per the documents list: List of Documents.
• Recent passport size photograph
• FATCA/ CRS declaration: If there is a change in current residing country, along with Re-KYC form and documents with respect to FATCA/ CRS declaration is mandatory
• For signatories, please refer to the Re-KYC requirements listed in the Re-KYC link for Resident Indians.

The customer may submit the documents through any of the following modes:

1. At Branch: Submit the documents in person to the nearest Indusind Bank branch.
2. Through E-Mail: The Customer may send the required documents through his/her registered email with the bank to the email id: reachus@indusind.com. Pioneer Customers can write to pioneer@indusind.com. Exclusive Customers can write to exclusive@indusind.com. Select Product Customers can write to select@indusind.com.
3. Courier / Post Channel: Customer directly sends (through post / courier) the self-attested copies of KYC documents to CPU office on the address below:
   IndusInd Bank Limited, PNA Square, Re-KYC Unit, Plot No. A4, Cross Road 'B', MIDC (Near MIDC Police Station), Andheri (E), Mumbai - 400 093

In case you require any further information, you may write to us at reachus@indusind.com. Pioneer Customers may write to pioneer@indusind.com. Exclusive Customers may write to exclusive@indusind.com. Select Product Customers may write to select@indusind.com. You may also call our Contact Centre at 18602677777 for assistance.