KYC Status Check

Enter Acc No:
 
As per RBI guidelines Periodic Review of KYC is required for all the customers.
If KYC is not complied, kindly submit any of the following documents along with the KYC updation form duly filled in, to your branch.

List of officially valid documents
1. Passport
2. Driving License
3. Permanent Account Number (PAN) Card*
4. Voters Identity Card
5. Aadhar letter
6. Job card issued by NREGA duly signed by an officer of the State Government
*If PAN card is given as identity proof, submit any of the other above mentioned documents as address proof also.
THE FEDERAL BANK LTD.