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21st July 2015, 03:12 PM
Super Moderator
 
Join Date: Apr 2013
Re: KYC form for ING Vysya Bank

As you are looking for detailed information related to ING Vysya Bank Know Your Customer (KYC) , so here I am uploading a file from where you can download all information related to ING Vysya Bank Know Your Customer (KYC), the PDF contains following information:

What is KYC?

What is KYC Policy?

The KYC Policy consists of the following four key elements.
1) Customer Acceptance Policy
2) Customer Identification Procedures
3) Monitoring of Transactions
4) Risk Management.

What is a Customer Acceptance Policy?
What is the Customer Identification Procedure?
What are the documents required to be obtained from customers?


Here is the attachment for ING Bank Customer Information Form:

ING Bank Customer Information Form


Attached Files
File Type: pdf ING KYC Handbook.pdf (57.0 KB, 181 views)


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