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KYCForm

This document is a data updation form for KYC compliance at Union Bank of India. It collects information such as the customer's name, address, account number, mobile number, email, date of birth, PAN number, occupation, annual income, expected foreign remittances, and signature. The form notes that it must be submitted in person at the branch if there is a change of address, or can be mailed if there is no change. Separate forms are needed for individual partners, directors, trustees, or authorized signatories.

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Ishani Ghosh
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© Attribution Non-Commercial (BY-NC)
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2K views1 page

KYCForm

This document is a data updation form for KYC compliance at Union Bank of India. It collects information such as the customer's name, address, account number, mobile number, email, date of birth, PAN number, occupation, annual income, expected foreign remittances, and signature. The form notes that it must be submitted in person at the branch if there is a change of address, or can be mailed if there is no change. Separate forms are needed for individual partners, directors, trustees, or authorized signatories.

Uploaded by

Ishani Ghosh
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Annexure III UNION BANK OF INDIA - DATA UPDATION FORM UNDER KYC COMPLIANCE Name Address : :

Customer ID : Account No. : There is No Change in my current address My mailing address is to be changed as under:

Flat No/Bldg/Soc Road Name Land mark City State PIN


Mobile NO
Tel: Office Residence

E-main Id Fathers Name Mothers Name Date of birth (DDMMYYYY) PAN No. Or Form 60/61 Tick appropriate Proof of documents submitted Country of Residence Occupation of Individual Be specific Constitution Annual Income (` in lacs) Major source of Income Individual ` Partnership Ltd Co. Trust Other Pl specify

60

61

NRE

Foreign Inward Remittance Expected Y/N If yes, Country of Remittance Nature of Activity (I-import E-export, B-both N-none) Note: 1. Forms to be submitted personally at the branch when there is change of address. When there is no change, it can be sent by mail. 2. Separate form for each individual viz. Partner/Director/Trustee/Joint Individual / Authorised Signatory/ Beneficial Owner etc. to be submitted

To be scanned and uploaded In Finacle Account No. : Date :

Signature (as per Banks record)

Photo

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