WebFor the purpose of KYC policy, a ‘Customer’ is defined as: A person or entity that maintains an account and/or has a business relationship with the Bank; One on whose behalf the account is maintained (i.e. the beneficial owner); Beneficiaries of transactions conducted by professional intermediaries, such as Stock Brokers, Chartered ... WebMake sure the data you fill in Union Bank of India Data Updation Form Under KYC Compliance is up-to-date and accurate. Include the date to the form using the Date …
KYC Union Bank of India
WebJan 11, 2024 · Bank of India KYC Form PDF Download for free using the direct download link given at the bottom of this article. KYC means “Know Your Customer”. It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks’ services are not misused. WebList of KYC documents Facilities to old/sick/physically impaired persons Facilities to visually impaired persons Guardianship in deposit accounts-Legal Guardianship Certificate issued under the National Trust Act, 1999 empowering the disabled persons with autism, cerebral palsy, mental retardation and multiple disabilities kingsbridge clinic belfast
Customer Centric Services – Indian Bank Your Own Bank :: …
Web6 rows · Union Bank Of India Online Kyc Updation Form – Fill Out and Use This PDF. Union Bank ... WebTwo broad sets of documents are required for KYC: proof of identity and proof of address, which can overlap, but generally vary. The documents required are as follows: For Identity Proof The UID... WebMay 9, 2024 · The complete Income Tax return (not just the acknowledgement) in the name of the sole proprietor where the firm's income is reflected, duly authenticated/ acknowledged by the Income Tax Authorities. Utility bills such as electricity, water, and landline telephone bills in the name of the proprietary concern. Any two of the above documents would ... luxury vacation rentals south padre island