2023 2024 EduVark > Education Discussion > General Discussion


  #1  
August 19th, 2016, 05:14 PM
Super Moderator
 
Join Date: Mar 2012
United Bank Of India Know Your Customer Form

I need the United Bank Of India, Know Your Customer Form for that can you please get it?

Ya sure I will get the United Bank Of India, Know Your Customer Form so that you can fill the form easily.

Purpose of KYC
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 Accountants, Solicitors, etc. as permitted under the law, and

Any person or entity connected with a financial transaction, which can pose significant reputation or other risks to the Bank, say, a wire transfer or issue of a high value demand draft as a single transaction.


United Bank Of India, Know Your Customer Form





Documents required
Individuals

For Identification
Passport
PAN card
Voter's identity Card issued by Election Commission of India
Driving License with photograph
Job Card issued by NREGA duly signed by an officer of the state Govt.
UIDAI Card (Adhar Card)
For Low risk customers only
ID card with applicants photograph issued by Central/State Government Depts, Statutory/Regulatory Authorities, Public sector Undertakings, Scheduled commercial Banks and Public Finance Institutions.
Other Photo ID issued by a Gazetted officer with duly attested photograph of the person.

For Address
(Post Box Number will not be accepted)
Passport
Voter’s Identity Card
Driving Licence
Job card issued by NREGA duly signed by an officer of the State Govt.
Aadhar Card/Letter issued by Unique Identification Authority of India(UIDAI) containing details of name, address and Aadhar number or any document as notified by the Central Government in consultation with the Regulator.


Address:-
United Bank Of India
Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai - 400 021, Maharashtra, India

Phone:-
022-22892000

Last edited by Neelurk; February 20th, 2020 at 02:45 PM.
Similar Threads
Thread
United india Insurance Company Limited Form
United Bank Of India KYC Form
United Bank Of India Exam Form
United India Insurance Company Limited Customer Care
United India Insurance Company Limited Customer Login
United Bank Of India Online Form Specialist Officer Vacancies Aug
State Bank Of India Know Your Customer Form
United Bank of India MSE Application Form
United India Insurance Co Ltd Customer Care
United Bank Of India Clerk Recruitment Online Application Form
United Bank Of India Recruitment Online Application Form
Union Bank of India Know Your Customer Form
United Bank of India KYC Form pdf
Know Your Customer Form Bank of Baroda
United Bank of India Education Loan Form



Quick Reply
Your Username: Click here to log in

Message:
Options



All times are GMT +5. The time now is 05:34 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.
Content Relevant URLs by vBSEO 3.6.0

1 2 3 4 5 6 7 8