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OSV and IPV Declaration

The document is a declaration form confirming that a bank official or DSA has met an applicant in person and verified their identity and relevant documents. It includes fields for the official's name, designation, date, employee or DSA number, and signature. The purpose is to ensure compliance with KYC requirements by validating the applicant's information against original documents.

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Ravi Mb
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206 views1 page

OSV and IPV Declaration

The document is a declaration form confirming that a bank official or DSA has met an applicant in person and verified their identity and relevant documents. It includes fields for the official's name, designation, date, employee or DSA number, and signature. The purpose is to ensure compliance with KYC requirements by validating the applicant's information against original documents.

Uploaded by

Ravi Mb
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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OSV and IPV declaration

I have met Mr. / Ms.


______________________________________________________________and
____________________________in person
at his / her residence/ office/ others (please specify________________ and confirm
that I have verified the submitted/uploaded copies of the identity, age, address,
signature verification documents (as applicable) and non KYC/income docs
(salary slips, bank statement, form 16 etc.) against the originals as produced by
applicant/s. I also confirm that the form has been signed/acknowledged by the
applicant in my presence.

Name and Designation of the Bank official/ DST authorising the documents

_______________________________________________

Date__________________ Employee/ DSA Number _______________________________

Signature _____________________________________

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