#1
17th January 2017, 10:38 AM
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KYC Union Bank Of India
Could you please help me here to get the Union Bank Of India, KYC updatation application form so that I can check it easily?
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#2
17th January 2017, 11:49 AM
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Re: KYC Union Bank Of India
Don’t worry I will get the KYC updatation application form issued by Union Bank Of India, so that you can fill it easily. KYC updatation form Other information related KYC Policy Purpose 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. 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 full information please check the file Address:- Union Bank Of India Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai - 400 021, Maharashtra, India Phone:- 022-22892000 |
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