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KYC Form (Final)

This document is a KYC (Know Your Customer) form for a Post Office Savings Bank. It requests information such as name, address, contact details, and identity and address verification documents from up to three applicants for an existing account or for changes to account information. The applicants and bank employees must sign to confirm that the KYC norms have been complied with.

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2K views

KYC Form (Final)

This document is a KYC (Know Your Customer) form for a Post Office Savings Bank. It requests information such as name, address, contact details, and identity and address verification documents from up to three applicants for an existing account or for changes to account information. The applicants and bank employees must sign to confirm that the KYC norms have been complied with.

Uploaded by

plr.post
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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POST OFFICE SAVINGS BANK

NEW/CHANGE KYC ( Know Your Customer) Form (to be sent to CPC)


Signature

Recent Photograph

(1)
Applicant (1)
Name:-

(2)

CIF ID No.
Account/Registration No.

(1)
Applicant (2)
Name:-

(2)

CIF ID No.
Account/Registration No.

(1)
Applicant (3)
Name:-

(2)

CIF ID No.
Account/Registration No.

Please fill all the information below in case of new account and only relevant information in case of Change in KYC
Name (in capital letters)
Flat/House No.

Locality

Road

Landmark

City

PIN

State

Country

Tel (Off)

Tel (Res)

Mobile No

E Mail ID

I hereby submit photo copy of the following documents (self-attested) for the proof of
Proof of Identity (doc. type & no.)
Proof of address (doc. type &no.)

I do hereby solemnly declare that the information provided above with respect to my account is up to date and correct.
Signature/Thumb Impression:-

1st Applicant

2nd Applicant

3rd Applicant

(In case of joint a/c holders all applicants have to sign)

For Office Use only


Certified that I have verified the documents submitted with this application form and confirm that KYC norms are fully complied
with.
Signature of BPM
Date:
Date Stamp:-

Signature of SPM

Signature of Postmaster

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