Get Know Your Customer - Standard Bank

Filling out the Know Your Customer form is an essential process for establishing your identity and ensuring compliance with banking regulations. This guide provides step-by-step instructions for accurately completing the form online.

Follow the steps to successfully complete the Know Your Customer form.

1. Press the ‘Get Form’ button to receive the form and open it in your preferred editor.
2. Begin by entering your personal details in the ‘Accountholder details’ section, including your full name, BP ID, and identity or passport number. Make sure all information is accurate.
3. In the ‘Proof of address’ section, provide a valid document that confirms your residential address. You may specify the number of pages if applicable.
4. Complete the ‘Related party information’ section by listing any secondary or related signatories on your account. Include their full names, relationship to the principal account holder, and residential addresses.
5. If the utility bill is not in your name, fill out the ‘Residential address verification’ section. Provide the co-habitant's full name, date of birth, and identity number, along with their confirmation of residence.
6. Ensure the co-habitant specifies the relationship or reason for the prospective customer residing at their address.
7. At the end of the form, the co-habitant must attach the original residential address verification document and provide their signature along with the date.
8. After thoroughly reviewing all entered information, save the changes you made to the form. You can then choose to download, print, or share it as needed.

Complete your Know Your Customer documentation online today for a seamless banking experience.