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Nri Kyc

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Mohd Naif Firoz
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0% found this document useful (0 votes)
128 views2 pages

Nri Kyc

Uploaded by

Mohd Naif Firoz
Copyright
© © All Rights Reserved
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

Country Code

Mobile No

Tel: Office Residence

E-mail Id

Father’s Name

Mother’s Name

Date of birth (DDMMYYYY)

PAN No.
Or
Form 60/61 60 61 NRE
Tick appropriate
Proof of documents submitted
Country of Residence
Occupation of Individual
Be specific
Constitution Individual Partnership Ltd Co. Trust Other – Pl specify

Annual Income (` in lacs)

Estimated Turnover

Major source of Income

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 with a Declaration of no change.
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 Bank’s record)


Photo

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