THE UMRETH URBAN CO-OPERATIVE BANK LTD

NO. KYC RELATED VALUE STATEMENT
(i) FOR CUSTOMERS THAT ARE NATURAL PERSONS
A Address/ location detail
B Id proof
C 2 Recent photograph obtained.
D Accounts of Minors:
  • If a minor is less than 10 years of age, ID proof of the person who will operate the account has been obtained.
  • If a minor is less than 10 years of age, ID proof of the person who will operate the account has been obtained.
(ii) FOR CUSTOMERS OTHER THAN NATURAL PERSONS
A Trust/Nominee Or Fiduciary Accounts
  • Pan card of the Trust
  • A copy of the Resolution
  • Trust deed
  • A copy of registration certificate
  • Power of Attorney granted to transact business on its behalf (wherever applicable)
  • Any officially valid document to identify the trustees, settlors, beneficiaries and those holding Power of Attorney.
  • Identity of intermediaries and the persons on whose behalf they are acting, has been verified
  • Details of the nature of the trust or other arrangements in place, identity of the trustees and the settlers of trust (including any person settling assets into the trust), grantors, protectors, beneficiaries and signatories.
  • Beneficiaries are identified when they are defined
  • In the case of a 'foundation', founder managers/directors and the beneficiaries, are verified, if defined
B Partnership Firms :
  • Partnership deed
  • Partnership letter
  • Introduction from a person known to the Bank
  • Registration Certificate (in case of registered firms)
  • Any officially valid document identifying the partners and the persons having Power Of Attorney and their addresses
  • Telephone bill, in the name of firms/partners
C Hindu Undivided Family (HUF):
  • Declaration from the Karta.
  • Proof of Identification of Karta.
  • Prescribed Joint Hindu Family Letter signed by all the adult coparceners.
D

Proprietorship Firms

Pan card of the proprietor.

Any two from Gumastadhara cert./SSI registration/ CST-Sales Tax-VAT-Service Tax registration/IT Return

E No account is opened in anonymous or fictitious/ benami name(s)/ entity(ies). (proof of identity, duly verified by an authorized official of the Bank at the time of opening the account to be tallied with the name of the account holder)