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17th January 2017, 11:49 AM
Super Moderator
 
Join Date: Aug 2012
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
Attached Files
File Type: doc KYC Policy.doc (58.5 KB, 93 views)


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