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Kyc Updation Form

The KYC Updation Form is a document for customers of Model Co-op Bank Ltd to update their Know Your Customer (KYC) information. It requires personal details, contact information, and specific identity and address proof documents depending on the type of account holder (individual, proprietary concern, firm, company, institution, trust, or association). The form must be submitted with the necessary documentation and signatures.

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kanchanabalan
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137 views1 page

Kyc Updation Form

The KYC Updation Form is a document for customers of Model Co-op Bank Ltd to update their Know Your Customer (KYC) information. It requires personal details, contact information, and specific identity and address proof documents depending on the type of account holder (individual, proprietary concern, firm, company, institution, trust, or association). The form must be submitted with the necessary documentation and signatures.

Uploaded by

kanchanabalan
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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KYC UPDATION FORM

MODEL CO-OP.BANK LTD,


______________________________ Branch

Date of submission:____________________________

AFFIX PHOTO HERE

Account No.___________________________________ Customer No.____________________________

Name of the account holder / Title of Account _________________________________ _____________

Residential Address/Commercial Address:


____________________________________________________________________________________

_____________________________________________________________________________________

Telephone Nos. Res. _________________ Office________________ Mobile_______________________

I/We enclose the following documents in compliance of KYC updation norms:

For Individuals

1) Proof of Identity: Aadhar/Election Card/Driving License/Passport/PAN


Card/________________________________________________________

2) Proof of Residential Address: Tel.Bill/Elect. Bill/Ration Card/or as per item


1.above.__________________________________

For Propreitory Concerns

1.Proof of Identity and Address of the proprietor (as for individuals above)

2.Proof of Name, address and activity of the concern : (Any Two of the following) Shop & Est.
License, Sales and Income Tax Returns (with , CST/VAT Certificates, Licenses issued by registering
authority like Institute of Cert Accountants of India, Indian Medical Council, Food & Drug Control
Authorities, and documents issued by Sales Tax/Service Tax/Profession Tax authorities and utility
bills in the name of the proprietory concern.

For Firm/ Company/ Institutions/ Trusts/ Associations

1) Proof of Identity and Address of all the authorised signatories (as for individuals above)

2) Proof of Business and Commercial Address: Shop & Est. License/Service Tax Registration
Number/LBT/MVAT/Copy of Leave and License Agreement/Society Maintenance Bill for Shop
or Office/ I. Tax Return of the firm.

2) Other documents : Resolution of Association or Trust or Company/Memorandum and Articles


of Association/PAN Card copy of Firm/Institution / any other____________________________

_____________________________ ________________________

Signature of account holder/s

*Rubber Stamp (in case of Company/Institution)

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