Hello sir I am here as I want to know where can I get the KYC Form of Punjab & Sind Bank so will you please tell me about this to me??

Hey!!! As you want to get the KYC Form of Punjab & Sind Bank but the application form are not available at any where so here I am providing Call Centre numbers of this Bank so call them and ask them about the Form

Call Centre : All India Toll Free Numbers:1800-419-8300

Know Your Customer – KYC enables banks to know / understand their customers and their financial dealings to be able to serve them better and prudently manage the risks of Money Laundering and Financing of Terrorism.

It is used for

-To establish the identity of the client. This means identifying the customer and verifying his/her identity by using reliable, independent source/ documents/ data or information.

-For individuals, Bank will obtain identification data to verify the identity of the customer, his/her address/location and also his/her recent photograph. This will be done for the joint holders and mandate holders, as well.

-For non-individuals, Bank will obtain identification data to

-verify the legal status of the legal person/entity

-verify identity of the authorized signatories and

-verify identity of the Beneficial owners/controllers of the account

-To ensure that sufficient information is obtained on the nature of employment/business that the customer does/expects to undertake and the purpose of the account


The compliance of KYC norms will be carried out at the following stages:

-Opening of a new account.

-Opening of a subsequent account where documents as per current KYC standards have not been submitted while opening the initial account.

-Opening of a Locker Account where these documents are not available with the bank for all the Locker facility holders.

-When the bank feels it necessary to obtain additional information from existing customers based on the conduct of the account.

-When there are changes of signatories, mandate holders, beneficial owners etc.
-At the time of review of Account.

-The compliance of KYC norms will also be carried out in respect of non-account holders approaching the bank for high value one-off transactions