#1
8th August 2016, 09:05 AM
| |||
| |||
Punjab National Bank Know Your Customer
I want to know the Know Your Customer KYC documents required in Punjab National Bank so can you tell me?
|
#2
8th August 2016, 09:39 AM
| |||
| |||
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 |