{"id":2146,"date":"2025-10-06T06:21:15","date_gmt":"2025-10-06T06:21:15","guid":{"rendered":"https:\/\/jalore.bank.in\/?page_id=2146"},"modified":"2025-10-30T15:01:36","modified_gmt":"2025-10-30T15:01:36","slug":"about-kyc","status":"publish","type":"page","link":"https:\/\/www.jalore.bank.in\/en\/about-kyc\/","title":{"rendered":"About KYC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2146\" class=\"elementor elementor-2146\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d551511 e-flex e-con-boxed e-con e-parent\" data-id=\"d551511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6716465 exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-text-editor\" data-id=\"6716465\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h2 data-start=\"259\" data-end=\"295\">About KYC (Know Your Customer)<\/h2><h3 data-start=\"297\" data-end=\"354\"><strong data-start=\"301\" data-end=\"354\">KYC Guidelines as per Reserve Bank of India (RBI)<\/strong><\/h3><hr data-start=\"356\" data-end=\"359\" \/><h3 data-start=\"361\" data-end=\"384\"><strong data-start=\"365\" data-end=\"384\">1. What is KYC?<\/strong><\/h3><p data-start=\"386\" data-end=\"818\"><strong data-start=\"386\" data-end=\"414\">KYC (Know Your Customer)<\/strong> is a process used for verifying the identity of a customer.<br data-start=\"474\" data-end=\"477\" \/>It involves making reasonable efforts to determine the true identity and beneficial ownership of accounts, the source of funds, and the nature of the customer\u2019s business.<br data-start=\"647\" data-end=\"650\" \/>The main objective of the KYC guidelines is to prevent banks from being used, intentionally or unintentionally, for <strong data-start=\"766\" data-end=\"815\">money laundering or other criminal activities<\/strong>.<\/p><p data-start=\"820\" data-end=\"849\">KYC has two key components:<\/p><ul data-start=\"850\" data-end=\"894\"><li data-start=\"850\" data-end=\"872\"><p data-start=\"852\" data-end=\"872\"><strong data-start=\"852\" data-end=\"870\">Identity Proof<\/strong><\/p><\/li><li data-start=\"873\" data-end=\"894\"><p data-start=\"875\" data-end=\"894\"><strong data-start=\"875\" data-end=\"892\">Address Proof<\/strong><\/p><\/li><\/ul><p data-start=\"896\" data-end=\"1015\">While identity generally remains the same, the address may change \u2014 hence banks must periodically update their records.<\/p><hr data-start=\"1017\" data-end=\"1020\" \/><h3 data-start=\"1022\" data-end=\"1048\"><strong data-start=\"1026\" data-end=\"1048\">2. Legal Framework<\/strong><\/h3><p data-start=\"1050\" data-end=\"1116\">The Reserve Bank of India (RBI) has issued KYC guidelines under:<\/p><ul data-start=\"1117\" data-end=\"1268\"><li data-start=\"1117\" data-end=\"1177\"><p data-start=\"1119\" data-end=\"1177\"><strong data-start=\"1119\" data-end=\"1170\">Section 35A of the Banking Regulation Act, 1949<\/strong>, and<\/p><\/li><li data-start=\"1178\" data-end=\"1268\"><p data-start=\"1180\" data-end=\"1268\"><strong data-start=\"1180\" data-end=\"1265\">Rule 7 of the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005<\/strong>.<\/p><\/li><\/ul><p data-start=\"1270\" data-end=\"1369\">Any non-compliance or violation of these rules attracts penalties under the Banking Regulation Act.<\/p><hr data-start=\"1371\" data-end=\"1374\" \/><h3 data-start=\"1376\" data-end=\"1407\"><strong data-start=\"1380\" data-end=\"1407\">3. Applicability of KYC<\/strong><\/h3><p data-start=\"1409\" data-end=\"1469\">KYC is mandatory for all customers of the bank, including:<\/p><ul data-start=\"1470\" data-end=\"1878\"><li data-start=\"1470\" data-end=\"1560\"><p data-start=\"1472\" data-end=\"1560\">Any person or entity that maintains an account or business relationship with the bank.<\/p><\/li><li data-start=\"1561\" data-end=\"1628\"><p data-start=\"1563\" data-end=\"1628\">The beneficial owner on whose behalf the account is maintained.<\/p><\/li><li data-start=\"1629\" data-end=\"1740\"><p data-start=\"1631\" data-end=\"1740\">Beneficiaries of transactions conducted by intermediaries such as stockbrokers, chartered accountants, etc.<\/p><\/li><li data-start=\"1741\" data-end=\"1878\"><p data-start=\"1743\" data-end=\"1878\">Any person or entity connected with a significant financial transaction with the bank (e.g., high-value demand draft, wire transfer).<\/p><\/li><\/ul><hr data-start=\"1880\" data-end=\"1883\" \/><h3 data-start=\"1885\" data-end=\"1929\"><strong data-start=\"1889\" data-end=\"1929\">4. Customer Identification Procedure<\/strong><\/h3><p data-start=\"1931\" data-end=\"2119\">Customer Identification means verifying the customer\u2019s identity using reliable and independent documents, data, or information.<br data-start=\"2058\" data-end=\"2061\" \/>Banks are required to carry out customer identification:<\/p><ul data-start=\"2120\" data-end=\"2289\"><li data-start=\"2120\" data-end=\"2169\"><p data-start=\"2122\" data-end=\"2169\">When establishing a new banking relationship.<\/p><\/li><li data-start=\"2170\" data-end=\"2214\"><p data-start=\"2172\" data-end=\"2214\">When conducting a financial transaction.<\/p><\/li><li data-start=\"2215\" data-end=\"2289\"><p data-start=\"2217\" data-end=\"2289\">When the authenticity or adequacy of existing information is in doubt.<\/p><\/li><\/ul><hr data-start=\"2291\" data-end=\"2294\" \/><h3 data-start=\"2296\" data-end=\"2327\"><strong data-start=\"2300\" data-end=\"2327\">5. Periodic KYC Updates<\/strong><\/h3><p data-start=\"2329\" data-end=\"2579\">Banks are required to periodically update customer information based on their risk category.<br data-start=\"2421\" data-end=\"2424\" \/>If transactions do not match the customer\u2019s profile, banks may request additional information or documents to ensure that the account is not being misused.<\/p><hr data-start=\"2581\" data-end=\"2584\" \/><h3 data-start=\"2586\" data-end=\"2621\"><strong data-start=\"2590\" data-end=\"2621\">6. Acceptable KYC Documents<\/strong><\/h3><h4 data-start=\"2623\" data-end=\"2647\"><strong data-start=\"2628\" data-end=\"2647\">For Individuals<\/strong><\/h4><p data-start=\"2648\" data-end=\"2670\"><strong data-start=\"2648\" data-end=\"2670\">Proof of Identity:<\/strong><\/p><ul data-start=\"2671\" data-end=\"2824\"><li data-start=\"2671\" data-end=\"2683\"><p data-start=\"2673\" data-end=\"2683\">Passport<\/p><\/li><li data-start=\"2684\" data-end=\"2696\"><p data-start=\"2686\" data-end=\"2696\">PAN Card<\/p><\/li><li data-start=\"2697\" data-end=\"2722\"><p data-start=\"2699\" data-end=\"2722\">Voter\u2019s Identity Card<\/p><\/li><li data-start=\"2723\" data-end=\"2742\"><p data-start=\"2725\" data-end=\"2742\">Driving Licence<\/p><\/li><li data-start=\"2743\" data-end=\"2778\"><p data-start=\"2745\" data-end=\"2778\">Government-issued Identity Card<\/p><\/li><li data-start=\"2779\" data-end=\"2824\"><p data-start=\"2781\" data-end=\"2824\">Letter from a recognized public authority<\/p><\/li><\/ul><p data-start=\"2826\" data-end=\"2847\"><strong data-start=\"2826\" data-end=\"2847\">Proof of Address:<\/strong><\/p><ul data-start=\"2848\" data-end=\"2949\"><li data-start=\"2848\" data-end=\"2881\"><p data-start=\"2850\" data-end=\"2881\">Telephone or Electricity Bill<\/p><\/li><li data-start=\"2882\" data-end=\"2908\"><p data-start=\"2884\" data-end=\"2908\">Bank Account Statement<\/p><\/li><li data-start=\"2909\" data-end=\"2933\"><p data-start=\"2911\" data-end=\"2933\">Letter from Employer<\/p><\/li><li data-start=\"2934\" data-end=\"2949\"><p data-start=\"2936\" data-end=\"2949\">Ration Card<\/p><\/li><\/ul><h4 data-start=\"2951\" data-end=\"2973\"><strong data-start=\"2956\" data-end=\"2973\">For Companies<\/strong><\/h4><ul data-start=\"2974\" data-end=\"3176\"><li data-start=\"2974\" data-end=\"3043\"><p data-start=\"2976\" data-end=\"3043\">Certificate of Incorporation &amp; Memorandum\/Articles of Association<\/p><\/li><li data-start=\"3044\" data-end=\"3084\"><p data-start=\"3046\" data-end=\"3084\">Board Resolution for account opening<\/p><\/li><li data-start=\"3085\" data-end=\"3132\"><p data-start=\"3087\" data-end=\"3132\">Power of Attorney to authorized signatories<\/p><\/li><li data-start=\"3133\" data-end=\"3157\"><p data-start=\"3135\" data-end=\"3157\">PAN Allotment Letter<\/p><\/li><li data-start=\"3158\" data-end=\"3176\"><p data-start=\"3160\" data-end=\"3176\">Telephone Bill<\/p><\/li><\/ul><h4 data-start=\"3178\" data-end=\"3208\"><strong data-start=\"3183\" data-end=\"3208\">For Partnership Firms<\/strong><\/h4><ul data-start=\"3209\" data-end=\"3312\"><li data-start=\"3209\" data-end=\"3237\"><p data-start=\"3211\" data-end=\"3237\">Registration Certificate<\/p><\/li><li data-start=\"3238\" data-end=\"3258\"><p data-start=\"3240\" data-end=\"3258\">Partnership Deed<\/p><\/li><li data-start=\"3259\" data-end=\"3280\"><p data-start=\"3261\" data-end=\"3280\">Power of Attorney<\/p><\/li><li data-start=\"3281\" data-end=\"3312\"><p data-start=\"3283\" data-end=\"3312\">Identity Proofs of Partners<\/p><\/li><\/ul><h4 data-start=\"3314\" data-end=\"3349\"><strong data-start=\"3319\" data-end=\"3349\">For Trusts and Foundations<\/strong><\/h4><ul data-start=\"3350\" data-end=\"3451\"><li data-start=\"3350\" data-end=\"3381\"><p data-start=\"3352\" data-end=\"3381\">Certificate of Registration<\/p><\/li><li data-start=\"3382\" data-end=\"3410\"><p data-start=\"3384\" data-end=\"3410\">Trust Deed or Resolution<\/p><\/li><li data-start=\"3411\" data-end=\"3432\"><p data-start=\"3413\" data-end=\"3432\">Power of Attorney<\/p><\/li><li data-start=\"3433\" data-end=\"3451\"><p data-start=\"3435\" data-end=\"3451\">Telephone Bill<\/p><\/li><\/ul><h4 data-start=\"3453\" data-end=\"3489\"><strong data-start=\"3458\" data-end=\"3489\">For Proprietorship Concerns<\/strong><\/h4><ul data-start=\"3490\" data-end=\"3618\"><li data-start=\"3490\" data-end=\"3518\"><p data-start=\"3492\" data-end=\"3518\">Registration Certificate<\/p><\/li><li data-start=\"3519\" data-end=\"3551\"><p data-start=\"3521\" data-end=\"3551\">Shop &amp; Establishment Licence<\/p><\/li><li data-start=\"3552\" data-end=\"3587\"><p data-start=\"3554\" data-end=\"3587\">GST\/VAT\/Service Tax Certificate<\/p><\/li><li data-start=\"3588\" data-end=\"3618\"><p data-start=\"3590\" data-end=\"3618\">Professional\/Trade Licence<\/p><\/li><\/ul><hr data-start=\"3620\" data-end=\"3623\" \/><h3 data-start=\"3625\" data-end=\"3680\"><strong data-start=\"3629\" data-end=\"3680\">7. KYC for Family Members Without Address Proof<\/strong><\/h3><p data-start=\"3682\" data-end=\"3825\">If a family member (e.g., wife, son, daughter, or parents) does not have address proof in their name, they can open an account by submitting:<\/p><ul data-start=\"3826\" data-end=\"3992\"><li data-start=\"3826\" data-end=\"3894\"><p data-start=\"3828\" data-end=\"3894\">The <strong data-start=\"3832\" data-end=\"3848\">utility bill<\/strong> in the name of the relative they live with,<\/p><\/li><li data-start=\"3895\" data-end=\"3992\"><p data-start=\"3897\" data-end=\"3992\">A <strong data-start=\"3899\" data-end=\"3921\">declaration letter<\/strong> from that relative confirming the relationship and shared residence.<\/p><\/li><\/ul><hr data-start=\"3994\" data-end=\"3997\" \/><h3 data-start=\"3999\" data-end=\"4038\"><strong data-start=\"4003\" data-end=\"4038\">8. KYC for Low-Income Customers<\/strong><\/h3><p data-start=\"4040\" data-end=\"4130\">For customers belonging to the <strong data-start=\"4071\" data-end=\"4091\">low-income group<\/strong> who cannot produce formal documents:<\/p><ul data-start=\"4131\" data-end=\"4424\"><li data-start=\"4131\" data-end=\"4225\"><p data-start=\"4133\" data-end=\"4225\">Accounts can be opened with an introduction from an existing KYC-compliant account holder.<\/p><\/li><li data-start=\"4226\" data-end=\"4349\"><p data-start=\"4228\" data-end=\"4349\">The balance across all accounts should not exceed <strong data-start=\"4278\" data-end=\"4289\">\u20b950,000<\/strong>, and total annual credit should not exceed <strong data-start=\"4333\" data-end=\"4346\">\u20b91,00,000<\/strong>.<\/p><\/li><li data-start=\"4350\" data-end=\"4424\"><p data-start=\"4352\" data-end=\"4424\">Once these limits are exceeded, full KYC compliance becomes mandatory.<\/p><\/li><\/ul><hr data-start=\"4426\" data-end=\"4429\" \/><h3 data-start=\"4431\" data-end=\"4462\"><strong data-start=\"4435\" data-end=\"4462\">9. Employer Certificate<\/strong><\/h3><p data-start=\"4464\" data-end=\"4550\">Banks may accept an employer\u2019s certificate as proof of identity and address only if:<\/p><ul data-start=\"4551\" data-end=\"4684\"><li data-start=\"4551\" data-end=\"4607\"><p data-start=\"4553\" data-end=\"4607\">The employer is a reputed and recognized entity, and<\/p><\/li><li data-start=\"4608\" data-end=\"4684\"><p data-start=\"4610\" data-end=\"4684\">The bank is satisfied with the authenticity of the certifying authority.<\/p><\/li><\/ul><p data-start=\"4686\" data-end=\"4785\">Additionally, one more valid document such as <strong data-start=\"4732\" data-end=\"4762\">PAN, Passport, or Voter ID<\/strong> is generally required.<\/p><hr data-start=\"4787\" data-end=\"4790\" \/><h3 data-start=\"4792\" data-end=\"4834\"><strong data-start=\"4796\" data-end=\"4834\">10. Confidentiality of Information<\/strong><\/h3><p data-start=\"4836\" data-end=\"5020\">All information collected under KYC is treated as <strong data-start=\"4886\" data-end=\"4911\">strictly confidential<\/strong>.<br data-start=\"4912\" data-end=\"4915\" \/>Banks do not disclose these details to third parties or use them for marketing or cross-selling purposes.<\/p><hr data-start=\"5022\" data-end=\"5025\" \/><h3 data-start=\"5027\" data-end=\"5052\"><strong data-start=\"5031\" data-end=\"5052\">11. KYC for Cards<\/strong><\/h3><p data-start=\"5054\" data-end=\"5179\">Full KYC compliance is mandatory before issuing <strong data-start=\"5102\" data-end=\"5147\">Credit Cards, Debit Cards, or Smart Cards<\/strong>, including supplementary cards.<\/p><hr data-start=\"5181\" data-end=\"5184\" \/><h3 data-start=\"5186\" data-end=\"5232\"><strong data-start=\"5190\" data-end=\"5232\">12. Refusal to Provide KYC Information<\/strong><\/h3><p data-start=\"5234\" data-end=\"5312\">If a customer refuses to provide the required KYC information, the bank may:<\/p><ul data-start=\"5313\" data-end=\"5456\"><li data-start=\"5313\" data-end=\"5349\"><p data-start=\"5315\" data-end=\"5349\">Suspend or close the account, or<\/p><\/li><li data-start=\"5350\" data-end=\"5456\"><p data-start=\"5352\" data-end=\"5456\">Terminate the banking relationship<br data-start=\"5386\" data-end=\"5389\" \/>after giving prior notice explaining the reasons for such action.<\/p><\/li><\/ul><hr data-start=\"5458\" data-end=\"5461\" \/><h3 data-start=\"5463\" data-end=\"5484\">\ud83d\udccc <strong data-start=\"5470\" data-end=\"5484\">Conclusion<\/strong><\/h3><p data-start=\"5486\" data-end=\"5665\">KYC is a vital safeguard that ensures the banking system remains <strong data-start=\"5551\" data-end=\"5591\">secure, transparent, and trustworthy<\/strong>.<br data-start=\"5592\" data-end=\"5595\" \/>Customers are advised to keep their KYC information updated regularly.<\/p><hr data-start=\"5667\" data-end=\"5670\" \/><h3 data-start=\"5672\" data-end=\"5711\">\ud83c\udfe6 Jalore Nagrik Sahakari Bank Ltd.<\/h3><p data-start=\"5712\" data-end=\"5898\"><strong data-start=\"5712\" data-end=\"5728\">Head Office:<\/strong> Near Haridev Joshi Circle, Jalore &#8211; 343001<br data-start=\"5771\" data-end=\"5774\" \/><strong data-start=\"5774\" data-end=\"5784\">Email:<\/strong> <a class=\"decorated-link cursor-pointer\" rel=\"noopener\" data-start=\"5785\" data-end=\"5810\">headoffice@jalorebank.com<\/a><br data-start=\"5810\" data-end=\"5813\" \/><strong data-start=\"5813\" data-end=\"5825\">Website:<\/strong> <a class=\"decorated-link cursor-pointer\" target=\"_new\" rel=\"noopener\" data-start=\"5826\" data-end=\"5870\">www.jalorebank.com<\/a><br data-start=\"5870\" data-end=\"5873\" \/><strong data-start=\"5873\" data-end=\"5883\">Phone:<\/strong> 02973-223407<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>About KYC (Know Your Customer) KYC Guidelines as per Reserve Bank of India (RBI) 1. What is KYC? KYC (Know [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-2146","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>About KYC - Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.jalore.bank.in\/en\/about-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"About KYC - Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan\" \/>\n<meta property=\"og:description\" content=\"About KYC (Know Your Customer) KYC Guidelines as per Reserve Bank of India (RBI) 1. What is KYC? KYC (Know [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.jalore.bank.in\/en\/about-kyc\/\" \/>\n<meta property=\"og:site_name\" content=\"Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-30T15:01:36+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.jalore.bank.in\\\/about-kyc\\\/\",\"url\":\"https:\\\/\\\/www.jalore.bank.in\\\/about-kyc\\\/\",\"name\":\"About KYC - Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.jalore.bank.in\\\/#website\"},\"datePublished\":\"2025-10-06T06:21:15+00:00\",\"dateModified\":\"2025-10-30T15:01:36+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.jalore.bank.in\\\/about-kyc\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.jalore.bank.in\\\/about-kyc\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.jalore.bank.in\\\/about-kyc\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.jalore.bank.in\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"About KYC\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.jalore.bank.in\\\/#website\",\"url\":\"https:\\\/\\\/www.jalore.bank.in\\\/\",\"name\":\"Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan\",\"description\":\"Committed to Your Trust, Service &amp; Growth\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.jalore.bank.in\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"About KYC - Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.jalore.bank.in\/en\/about-kyc\/","og_locale":"en_US","og_type":"article","og_title":"About KYC - Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan","og_description":"About KYC (Know Your Customer) KYC Guidelines as per Reserve Bank of India (RBI) 1. What is KYC? KYC (Know [&hellip;]","og_url":"https:\/\/www.jalore.bank.in\/en\/about-kyc\/","og_site_name":"Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan","article_modified_time":"2025-10-30T15:01:36+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.jalore.bank.in\/about-kyc\/","url":"https:\/\/www.jalore.bank.in\/about-kyc\/","name":"About KYC - Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan","isPartOf":{"@id":"https:\/\/www.jalore.bank.in\/#website"},"datePublished":"2025-10-06T06:21:15+00:00","dateModified":"2025-10-30T15:01:36+00:00","breadcrumb":{"@id":"https:\/\/www.jalore.bank.in\/about-kyc\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.jalore.bank.in\/about-kyc\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.jalore.bank.in\/about-kyc\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.jalore.bank.in\/en\/"},{"@type":"ListItem","position":2,"name":"About KYC"}]},{"@type":"WebSite","@id":"https:\/\/www.jalore.bank.in\/#website","url":"https:\/\/www.jalore.bank.in\/","name":"Jalore Nagrik Sahakari Bank Ltd. (JNSB) | Co-operative Bank \u2013 Jalore, Rajasthan","description":"Committed to Your Trust, Service &amp; Growth","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.jalore.bank.in\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/pages\/2146","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/comments?post=2146"}],"version-history":[{"count":5,"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/pages\/2146\/revisions"}],"predecessor-version":[{"id":3577,"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/pages\/2146\/revisions\/3577"}],"wp:attachment":[{"href":"https:\/\/www.jalore.bank.in\/en\/wp-json\/wp\/v2\/media?parent=2146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}