The Hoshiarpur Central Cooperative Bank Limited
In terms of the provisions of the Prevention of Money Laundering Act-2002 as amended from time to time, and directions given by Reserve Bank of India, all customers of the 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. Accordingly, 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 KYC documents (KYC Policy/doucument list available with branch).
Sl.No. |
Identity Proof ( any one ) |
Address Proof ( any one ) |
1. |
Passport |
Electricity bill |
2. |
Voter ID Card |
Telephone bill |
3. |
Pan Card |
Letter from reputed employer |
4. |
Govt. / Defence ID Card |
Income /Wealth Tax assessment order |
5. |
Driving License. |
Letter from any recognized Public authority. |
6. |
Aadhar card. |
Salary Slip. |
7. |
National Rural Employment Guarantee (NREGA) Card. |
Bank account statement. |
8. |
Pension payment order ( Central & State ) |
Credit Card statement. |
9. |
Photo identity card issued by Post Office. |
Voter ID card ( having current address) |
|
Other valid documets that establish identity as per KYC policy and as per satisfaction of Br. Manager |
Other valid documets that show address as per KYC policy and as per satisfaction of Br. Manager |
In case of failure by the customer to submitt the KYC documents Bank will be reluctantly compelled to freeze operations in the KYC non compliant accounts thereafter, without further notice and at the risk, responsibility and cost to the customer. Bank may also, without prejudice and at its discretion, permanently close KYC non compliant accounts, if any after 31-05-2014.
District Manager
