2023 2024 Student Forum > Management Forum > Main Forum

 
  #2  
8th August 2016, 09:39 AM
Super Moderator
 
Join Date: Aug 2012
Re: Punjab National Bank Know Your Customer

All customers of the Punjab National Bank are required to comply with Know Your Customer (KYC) guidelines by submitting Proof of Identity, Proof of Current Address including recent photograph as and when requested by the Bank for Updation of KYC documents.

All account holders of the Bank, who have not yet updated KYC documents, are hereby requested to immediately contact the branch with which they are having account and submit documents

KYC documents-

PROOF OF IDENTITY


Any of the following documents with authenticated photograph

Voter’s Identity Card
Driving licence
Passport
PAN card
Job card issued by NREGA duly signed by an officer of the State Government [For Small Accounts]
The letter issued by UIDAI containing details of name, address and Aadhaar number

Identity card issued by following authorities -

Government/Defence ID card

ID cards of reputed Public Sector employers

Pension Payment Orders issued to the retired employees by
Central/State Government

Proof Of Address

Any of the following latest documents:

Ration Card
Electricity Bill #
Telephone Bill #
Bank account statement#
Letter from employer
Letter from any recognized public authority
Credit Card Statement #
Income/Wealth Tax Assessment Order
Letter from Public Sector employer
Letter from any recognized public authority having proper and verifiable record of issuance of such certificates.
Voter ID Card (only if it contains

PNB KYC documents





Quick Reply
Your Username: Click here to log in

Message:
Options

Thread Tools Search this Thread



All times are GMT +5. The time now is 03:58 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.
SEO by vBSEO 3.6.0 PL2

1 2 3 4