Standard Bank Individual KYC Process

Goal

KYC

KYC stands for Know Your Customer

KYC documents are:

• Your green barcoded ID or a valid passport if you are a foreign national.
• Your proof of residence - in other words, a document not older than 3 months which shows your name and residential address, not your PO Box address.
• If other people hold cards linked to YOUR account, they must also provide their KYC documents.

Some examples of acceptable proof of residence are:

• A utility bill
• A landline or cell phone account
• A municipal rates and taxes invoice
• A letter from your councillor or local chief or
• A retail statement
• Latest tax return
• A short term insurance policy