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26th February 2016, 01:19 PM
Super Moderator
 
Join Date: May 2012
Re: Union Bank of India KYC

I have knowledge about the Union Bank of India Know Your Customer KYC form. So here I am providing you information about it, as you want.


KYC Compliance

Features to be verified and documents that may be obtained from the customers
Documents
Photograph and any one of the following documents.

i. Passport

ii. Pan Card

iii. Voter's Identity Card

iv. Driving Licence.

v. Job Card issued by NREGA duly signed by an officer of the State Government

vi. Letter issued by UIDAI containing details of name, address and aadhar number

vii. Photo Identity Card (subject to bank's satisfaction)

viii. Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of the bank.

Union Bank of India Know Your Customer KYC form





Type
Public company (BSE: 532477)

Industry
Financial services

Founded
11 November 1919

Headquarters
Mumbai, India

Key people
Arun Tiwari
(Chairman & MD)

Revenue
₹211.44 billion (US$3.1 billion) (2012)[1]

Net income
₹17.87 billion (US$260 million) (2012)

Owner Government of India
Number of employees
36377(2015)

Slogan
Good people to bank with


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