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Process of Reactivating Dormant Accounts at Corporate and Investment Banking

  1. Request letter for account reactivation, duly signed by the Authorised Signatories to be submitted. (Format shared below)
  2. KYC documents of the Authorised Signatories to be submitted.
  3. List of acceptable KYC documents for Identity and/or Address proof(s)
  4. Driving License (Both as Identity and Address proof)
  5. Passport (Both as Identity and Address proof)
  6. NREGA Job Card duly signed by a State Govt. Officer and letter issued by the National Population Register containing details of name and address. (Both as Identity and Address proof)
  7. Voter’s ID Card issued by the Election Commission of India (Both as Identity and Address proof)
  8. Unique Identification document (password protected masked UID e-Aadhaar) (Both as Identity and Address proof)
  9. Any address proof issued by a Government Department/ Agency (only as overseas address proof for NR Customer)

Important Points to Note:

  • Please submit copies of any one of the above documents
  • Documents should be valid on current date.
  • Each copy should be self-attested.
  • Attach a document for each holder to the account, clearly indicating the name and account number.
  • Any document bearing exclusive conditional disclaimer “Not to be used other than the purpose of issuance or not to used as proof of Identity and/ or proof of address” will not be used as a KYC Document

[On Client’s Letterhead]

To

Standard Chartered Bank

[include relevant branch name]

Subject: Reactivation of Dormant Account(s)

We, [insert name of client] request the bank to re-activate our dormant account numbers below-

1) [insert dormant account number]

2)

3)

Further, we also authorise the bank to remove the transaction restrictions in the above-mentioned accounts by initiating a financial transaction of Rupee 1/-.

We hereby also agree to submit the necessary KYC documents, as required by the bank for reactivation of the above-mentioned accounts.

For and on behalf of [insert name of client]

Authorised Signatory

Name:

Designation:

Date: