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10th June 2016, 09:14 AM
Super Moderator
 
Join Date: Aug 2012
Re: Documents Required For Kyc Union Bank Of India

The Union Bank of India is provides its one of the best facility of Know your Customer. Through this service employee has permission to know their Customers.

Know your Customer norms involve carrying out due diligence by the Bank to ensure the identity and address of the customer as well as to verify other information about the customer.

While these norms contribute to the overall safety and soundness of the bank, they also make a direct contribution to the safety of the customer and the security of transactions.

Documents to be obtained:

Legal name and any other names used
Passport
PAN card
Voter’s Identity Card
Driving licence
Identity card (subject to the bank’s satisfaction)
Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank

Correct permanent address:

Telephone bill
Bank account statement
Letter from any recognized public authority
Electricity bill
Ration card

Accounts of companies:

Name of the company
Principal place of business
Mailing address of the company
Telephone/Fax Number


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