Download as doc, pdf, or txt
Download as doc, pdf, or txt
You are on page 1of 1

CENTRAL BANK OF INDIA NOTICE TO ALL OUR CUSTOMERS Dear Customer, Subject: Submission of Identification documents under KYC

Norms In terms of the provision of the Prevention of Money Laundering Act 2002 and Directions given by the Reserve Bank of India, all customers of the Bank are required to comply with the Know Your Customer (KYC) guidelines. Accordingly, all account holders of the Bank who have not yet complied with the KYC guidelines are hereby requested to make their accounts KYC compliant by contacting their nearby branches and completing the required documents latest by 31 st August, 2009. The following documents may be furnished for proof of identity and verification of address. A B i) ii) iii) iv) v) Proof of Identity Recent Photograph(s) of the account holders Any of the following documents with authenticated photographs thereon: Passport PAN Card Voters Identity Card Driving Licence Identity Card (subject to the Banks satisfaction) Proof of Present Address Any of the following documents / papers i) ii) iii) iv) v) Telephone Bill Electricity Bill Bank Account Statement Ration Card Letter from any recognized public authority by which identity and address of customer can be verified (subject to satisfaction of the Bank) Letter from a reputed Employer (provided the Bank is satisfied) Latest copy of the Bills/Statement

vi)

Letter from a recognized public vi) authority or public servant verifying the identity and residence of the customer to the satisfaction of the Bank.

In case of Joint Accounts, Account holders / applicants who are not closely related to each other, would be required to establish their identity and address independently by submitting the aforesaid documents. Bank will be reluctantly compelled, in compliance with the statutory and regulatory guidelines, to freeze operations on the KYC non-compliant accounts thereafter, without further notice at the risk, responsibility and cost of the customer. Bank may also without prejudice to any other action which might take and at its discretion permanently close KYC non-compliant accounts, if any, after 30.09.2009. We solicit your co-operation. GENERAL MANAGER & CHIEF COMPLIANCE OFFICER CENTRAL BANK OF INDIA, MUMBAI DATE: 31.07.2009

You might also like