Dear Customer,

Thank you for banking with us.

We wish to inform you that in compliance with RBI guidelines on Know Your Customer ( we need to periodically update customer details and identification documents. The KYC for Customer ID .........is now overdue and is required to be updated.

Here's what you need to do to update your KYC:

1. Fill up the Re-KYC form available at website of the Bank www.burdwanccb.in for re-KYC; The form is also available at branches.
2. Submit any of the Officially Valid Documents from the list given below.
   • Aadhaar / Proof of Possession of Aadhaar Number".
   • Valid Passport.
   • Valid Driving License**.
   • Voter ID Card (Issued by Election Commission of India).
   • Job Card by NREGA duly signed by an officer of the state government. Letter iss National Population Register confirming details of name, address, and photograph.
3. Submit a copy of your PAN Card in case PAN details are not updated with us.
4. Submit your self-attested KYC documents along with a duly filled Re-KYC form.

*For your Aadhaar Card, please mask / black out the first 8 digits of your Aadhaar Number. Only the last four dig readable. Masked Aadhaar can also be downloaded from https://www.uidai.gov.in > Home Page > Click on Download Aadhar Fill in the required details > Select the option given as "Masked Aadhaar"

**If issued in a state where it is expressly slated that the document cannot be used as an address proof, the document accepted as KYC address proof.

Please update your KYC through any of the following channels

• Visit your nearest branch of The Burdwan Central Cooperative Bank Ltd and submit your self-attest- along with a duly filled Re-KYC form (in case there is no change in also send self-attested copies of KYC documents through regist post/courier)

As per rocords, your KYC has not yet been updated. Hence, restrictions have been imposed on cheque book issuance, addition / deletion of authorised signatory/joint holder,blocking of Internet Banking/Mobile Banking services,demographic modifications etc.

Additionally we will be constrained to put a credit/debit freeze(including any customer induced fund) in your account (s).

Kindly ignore this communication if you have already updated your KYC details.

If you have any queries please visit your home branch of the Bank.

Download KYC Form