#1
9th June 2016, 06:03 PM
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Documents Required For Kyc Union Bank Of India
Hello sir I want to fill KYC form of Union Bank Of India. I want to know that what documents are needed to fill KYC form of Union Bank Of India? Can any one provide me detail of Documents Required for Kyc Union Bank of India?
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#2
10th June 2016, 09:14 AM
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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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