#1
July 4th, 2016, 02:43 PM
| |||
| |||
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 Last edited by Anuj Bhola; October 21st, 2019 at 11:04 AM. |
#2
October 25th, 2017, 02:05 PM
| |||
| |||
Re: KYC Form of Punjab & Sind Bank
Hello Sir I m Anu Ahuja . i am sending my KYC by online . Please accept this. and you have any query pls call me nd confirmed. Thanks Regards Anu Ahuja |
|