#1
August 19th, 2016, 05:14 PM
| |||
| |||
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. |
|