Showing posts with label Banking KYC. Show all posts
Showing posts with label Banking KYC. Show all posts

Friday, October 26, 2018

Date of Birth Change in Bank Account - Formal Letter to Bank

Date of Birth Change in Bank Account - Formal Letter to Bank (sample)A bank will change the date of birth of a customer in its records only after receiving proper documentary proof backing the accuracy of this. Therefore, just writing an application letter to the bank for changing your date of birth in your bank account won't be sufficient, bank will most likely reject it.



The documents, which are considered mostly for valid date of birth proof, are matriculation certificate (grade 10), passport, aadhar, pan card, driving license, etc.

Following application letter to bank format could be useful.

FORMAT

Date: ....................

From
(Name of the Account-holder)
(Address)
(Phone No.)

To
The Manager
(Name of the Bank)
(Name of the Branch)
(Branch Address)

Sub.: Date of birth error correction in my bank account records

Dear Sir/Madam,

I have recently noticed an error in my personal details in the banking records for my savings account in your bank. I was checking my bank passbook and in the front page I noticed that the date of birth mentioned of mine is incorrect.

Kindly note the following details carefully.

Savings account number: ..........................
Account holder name: ...............................
Wrong date of birth (at present in bank records): ..................
Correct date of birth (as per valid documentary proof): ..........................

Therefore, I request you to kindly correct the same in your records for my account at the earliest. I am enclosing herewith copies of my matriculation certificate and aadhar card for verification purposes.



Declaration:
I do hereby solemnly declare and confirm that my date of birth as per the documentary proof available is ............ The said date of birth is correct and the same can be used in my banking records at all places.

I agree and undertake to indemnify (bank name) against all claims arising as a result of this corrective action taken by the bank for updating my date of birth as requested by me herein above.

Kindly do the needful in this regard and communicate accordingly.

Thanking you!

Yours faithfully,

signature
(Name of the Account-holder)

Enclosures:
(1) Matriculation certificate copy
(2) Aadhar card copy

Thursday, October 25, 2018

Application Letter for Linking Aadhaar Card to the Bank Account

Updation of Aadhar card numbers in the bank accounts of customers was made compulsory earlier by the Government, but due to a recent Supreme Court judgment the customers can't be forced anymore to link their bank account with Aadhar. But if you are still interested to link your Aadhar with your bank account for some purposes like receiving gas connection subsidies etc, then you should apply to your bank for such updation.

Application Letter for Linking Aadhaar Card to Bank Account (Sample)There are different methods to update your Aadhar number in bank account.
(1) Through Netbanking portal of bank - login and update the details;
(2) Submit application form at the bank's branch office;
(3) Write a letter to bank with all the details and submit it.



Following format of request letter to the bank for updating Aadhar number in your bank account can be used. Do check with your bank first to know the procedure and documents requirement accurately.

FORMAT

Date: ....................

From
(Account holder Name)
(Address)
(Tel. No.)

To
The Manager
(Name of the Bank)
(Name of the Branch)
(Branch Address)

Sub.: Request for updation of Aadhar number in bank account

Dear Sir,

I am having a savings account bearing number ............ maintained with your bank's branch. I would like to update my Aadhar card number for this account. This will further enable me to receive various benefits like Direct Benefit Transfer DBT given by Government of India.

I hereby give my consent voluntarily to link my Aadhar card number with my bank account as per the following details:

(1) Savings account number: ............................
(2) Customer id: ............................
(3) IFSC Code: ..................................
(4) Aadhar card number: ...................
(5) PAN card number: .........................

I do hereby solemnly declare and confirm that the information provided herein above is correct. I will not hold the bank or its official responsible for any information provided by me for use by the bank for the purposes mentioned herein above.


I authorize (bank name) to authenticate my Aadhar number with UIDAI and further link it with my bank account and other things associated with it.

Kindly update as requested and communicate once it is done.

Thanking you!

Yours faithfully,

signature
(Name of the Account-holder)