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Introduction

FATCA nomination entails the process of submitting your documents related to the Foreign Account Tax Compliance Act (FATCA). Re-KYC Facta nomination ensures that your personal information is up-to-date, helping banks comply with regulatory requirements and maintain account security.

Provision for Pointers

  • Easy Re-KYC
  • Simple Account Tracking
  • KYC through NetBanking

More about Re-KYC Facta Nomination

  • Here are four simple methods to submit your FATCA/CRS Annexure/Curing Declaration:

    • Log into NetBanking: Navigate to ‘Accounts’ > Click on ‘Request’ > Update Extended KYC.
    • Email: Send a scanned self-certified copy of the Extended KYC Annexure/Curing Declaration to rekychdfcbank@hdfcbank.com from your registered email address.
    • Branch Submission: Provide a self-certified copy of the Extended KYC Annexure/Curing Declaration at an HDFC Bank branch near you.
    • Mailbox Service: Submit the self-certified copy of the Extended KYC Annexure/Curing Declaration via HDFC Bank’s Mailbox service at overseas locations.
    • To locate your nearest Overseas Mailbox Services, visit an HDFC Bank branch or use the following link: https://www.hdfcbank.com/nri-banking/mailbox-services.
  • Individual customers can complete their ReKYC using these methods: NetBanking:

    • Login to NetBanking, navigate to ‘Accounts’ > Click on ‘Request’ > Confirm KYC Details.
    • Email: Send a signed Re-KYC form and valid KYC documents to Rekychdfcbank@hdfc.bank.in from your registered email if your address has not changed.
    • DAP Link: Verify and submit the pre-filled form with Aadhaar OTP authentication via the DAP link if your address has not changed.
    • Branch Visit: Head to your nearest HDFC Bank branch.
  • Individual customers can add or update their nomination using these methods:

    • NetBanking: Login-> go to ‘Accounts’-> Click on ‘Request’ -> View/Update Nomination Details.
    • Branch Visit: Visit any HDFC Bank branch.

Frequently Asked Question

The re-KYC form is a form that updates or verifies your personal information with a financial institution, ensuring compliance with regulatory requirements and maintaining up-to-date customer records.

If re-KYC is not completed, access to banking services may be restricted, transactions could be limited, and accounts might be suspended to ensure compliance with regulatory requirements.

Yes, re-KYC can often be completed online through your bank's NetBanking portal or a similar secure platform, allowing customers to update their details and verify their identity remotely.