Pnb Account Form PDF Details

Are you looking to open an account with Punjab National Bank (PNB)? If so, you need to familiarize yourself with the application process. To simplify this task, we’ve put together a comprehensive guide that will take you through the steps of filling out a PNB Account Form and how to get your application finalized. Here, we’ll discuss things such as identifying all necessary documents for submission and knowing what their requirements are for processing requests. We want you to understand everything about opening an account with PNB and rest assured that you have all the information needed in order to complete it successfully. Read on for more details!

QuestionAnswer
Form NamePnb Account Form
Form Length8 pages
Fillable?No
Fillable fields0
Avg. time to fill out2 min
Other namespnb current account opening form, pnb new account opening form pdf, punjab national bank forms, punjab national bank account opening form pdf

Form Preview Example

PUNJAB NATIONAL BANK

ACCOUNT OPENING FORM (All BRANCHES)

The Manager,

Branch Office…………………………..

Dist. No…….……………………………

FOR RESIDENT

INDIVIDUALS (SINGLE/

JOINT) ACCOUNTS

(FOR OFFICE USE ONLY)

Customer ID No: (Sole/first A/c holder only)

Account No.

(16 digits)

1. I/we request you to open the following account. I/we agree to be bound by the bank’s rules in force from time to time. (Tick the relevant box on right side).

(To be filled in Block Letters)

(A) Savings Fund Account

 

 

(B) PNB Prudent Sweep SF

 

(C) Current Account

$

 

 

 

 

 

 

 

(Sweep In and Out Facility Required

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

for………days)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(D) PNB Smart Roamer

 

 

(E) Overdraft/Cash Credit $

 

 

 

(F) PNB Spectrum

 

 

Current Account $

 

 

 

 

 

 

 

 

 

 

 

 

 

FixedDeposit@

 

 

 

 

(Sweep In and Out Facility

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Required for………days)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(G) Recurring Deposit

 

 

(H) Flexi-Recurring Deposit

 

(I)

Tax Saver FD@

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Separate declaration

 

 

Monthly Instalment Rs………

 

 

Monthly Core amount Rs……………

 

 

 

 

annexed)

 

 

 

 

No. of instalments……………

 

 

No. of instalments………………

 

 

 

 

 

 

 

 

 

 

Interest rate ………….%

 

 

Interest rate ………….%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(J) Flexible Rate

 

 

 

(K) OTHERS (specify):

 

 

 

 

 

 

 

 

 

 

Deposit@

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

@Amount Rs………………….……………Period: Year………..Months………...Days…….…….

Interest Rate: ………..…%

Interest payment

On maturity

 

Annually

Half Yearly

Quarterly

 

 

Monthly

 

Credit Interest to SF/CA/ CC/OD

frequency

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Account No.________________

(Pl. tick in the

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Credit maturity proceeds to SF/CA/

appropriate box)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CC/OD

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Account No.__________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TDS DETAILS

TDS, if applicable: Yes/No

 

 

If no, exemption reference No.______________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

If Yes,

Whether Form 15 G/H* submitted : YES

 

 

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Instruction for Auto Renewal on maturity of

Renew for

 

 

Renew for

 

 

Period for which Auto renewal required:………

deposit (Tick the relevant column)

Principal &

 

 

Principal only

 

 

No. of times…………

 

 

 

 

 

 

 

 

Interest

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.Name of sole/first account holder (in block letters) Mr./Ms.

First Name

Middle Name

Last Name

$I /We am/are not availing any credit facility with any other Bank(s)/branch(es) of your Bank and I/We undertake to inform you, in writing, as soon as any credit facility is availed by me /us from any other Bank/branch of your Bank. OR I/We am/are availing credit facilities with other bank(s)/branch(es) of your bank, as per details given in the enclosed sheet

* Form 15G for General Category & Form 15 H for Senior Citizens

PNB 1084 A

3.Names of the joint account holders (If applicable) (in block letters) i. Mr./Ms.

First Name

Middle Name

Last Name

ii. Mr./Ms.

First Name

Middle Name

Last Name

4. Mode of operation (tick whichever is applicable)

Self

Either or Survivor

Former or Survivor

Any one of us or

Survivor(s)

Jointly

Any Other#

#Specify__________________________

5. Nomination required : YES

NO

If Yes, please fill form DA-1.

6.ATM/DEBIT CARD: I/we may please be issued ATM Card/ATM cum Debit Card as per following details. I/we have read the terms and conditions governing the use of ATM/DEBIT card.

Name of Ist Card holder

Name of 2nd Card holder

Name of 3rd Card holder

7.Account numbers of the customer on which ATM-cum-Debit card services are required (in case the customer has more than one account with Bank)

Main Account No.

2nd Account No.

3rd Account No.

8.Nomination for ATM/DEBIT CARD Holder (ACCIDENTAL INSURANCE):

(delete whichever is not applicable)

i) I/We_________________________________________________ hereby nominate Mr./Ms.

 

 

s/d/w/o

 

 

 

 

 

 

 

 

___________________________________r/o

 

 

 

 

____ aged___________years to receive the

 

 

 

 

 

 

 

 

money payable by the Insurance Company in the event of my/our death. I further declare that his/her receipt shall be sufficient discharge to the bank.

(ii) As the nominee is minor on this date, I appoint Mr./Ms.__________________________________________________________________

s/d/w/o

 

r/o

____ aged___________years to

 

 

 

 

 

 

receive the money on behalf of nominee during the minority of nominee.

 

 

9.Internet Banking : I/we may please be allowed Internet Banking as per the following details. I/we have read the terms and conditions governing the use of Internet Banking.

i)Name of the account holder (s) authorized for using internet banking services :

a.________________________________________________________ b.__________________________________________________

ii)Account numbers on which internet banking services are required (in case the customer has more than one account with Bank)

Main Account No.

2 nd Account No.

3 rd Account No.

10. Request:

i) Please issue Pass Book:

OR Statement of account:

(at my residence/Office /e-mail address (Any one))

ii.

I wish to avail Met-life insurance facility

Y

N

iii.

I wish to avail Medi-claim insurance facility

Y

N

iv.

I wish to avail Locker facility

Y

N

v.

I wish to avail on-line Trading facility

Y

N

vi.

I wish to avail cheque book facility

Y

N

vii.

I wish to avail Credit Card facility

Y

N

viii.

 

Y

N

Date:………………………… Customer’s Signature/ : 1. _______________________________________

Thumb Impression

2. ___________________________________

Place:………………...………

3. ___________________________________

Cheque Book issued bearing No. From:__________________ to _______________

SIGNATURE OF AUTHORISED OFFICIAL

PUNJAB NATIONAL BANK

Photograph: Please

 

 

paste recent Passport

 

 

Size photograph.

Branch Office…………………………..

 

 

 

Dist. No…….……………….……………

 

 

 

 

 

 

 

 

Customer ID

Photograph: Please paste recent Passport Size photograph.

Account No.

SPECIMEN SIGNATURES/THUMB IMPRESSIONS

3.Names of the Account Holder( s) ( I n block letters)

i.Mr. Ms.

ii.Mr. Ms.

iii.Mr. Ms.

Mode of operation

Signature(s) verified by:

(With GBPA No. & Date)

FOR BRANCH USE ONLY

 

 

 

 

 

 

GBPA/SPA /

 

 

 

 

 

SIGNATURE

PF NUMBER

DATE

 

 

 

 

 

 

 

 

1.

Information entered in the system by

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

Entered Information Verified by

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ATM-cum-Debit Card no.

 

Date of issue

 

Issued by (Signature with

 

 

 

 

 

 

GBPA/SPA no.)

 

 

 

 

 

 

 

 

 

 

 

Internet issued

 

Date of issue

 

Issued by (Signature with

 

(Mention User ID)

 

 

 

 

GBPA/SPA no.)

 

 

 

 

 

 

 

 

PUNJAB NATIONAL BANK

Branch Office………………………….

Dist. No…….……………………………

FORM DA-1: NOMINATION

Nomination under Section 45 ZA of Banking Regulation Act, 1949 and Rule 2(1) of the Banking Companies (Nomination) Rules 1985 in respect of Bank Deposits,

I/ We @ Name(s) ________________________________________________________________________________________________

R/o_____________________________________________________________________________________________________________

Nominate the following person to whom in the event of my/our/ minor’s death, the amount of deposit in the account may be returned by Punjab National Bank, B.O.______________

 

DEPOSIT

 

 

 

NOMINEE

 

 

Nature of

Account

Additional

Name

Address

Relationship

Age

If nominee is minor

Account

No.

Details, if any

 

 

with depositor,

 

his/her Date of birth

 

 

 

 

 

if any

 

 

 

 

 

 

 

 

 

 

* As the nominee is minor on this date, I/we appoint Mr/Ms_______________________________________________________

Age________ Address______________________________________________________________________________________

_________________________________________________________________________________________________________

to receive the amount of the deposit on behalf of the nominee in the event of my/our/minor’s death during the minority of the nominee.

Place:_________________________________

 

Date:__________________________________

@ Signature(s)/thumb impression(s) of depositors

@Where the deposit is made in the name of minor, the nomination is to be signed by natural/legal guardian of the minor to act on behalf of the minor.

*Strike out if nominee is not a minor

 

WITNESSES#

Name & Signature of the first witnesses

 

Name & Signature of second witnesses

Name___________________________

 

Name___________________________

Signature:________________________

 

Signature:________________________

Address:_________________________

 

Address:_________________________

Place:___________________________

 

Place:___________________________

Date:____________________________

 

Date:____________________________

Telephone No._____________________

 

Telephone No._____________________

 

 

 

#Thumb impression(s) shall be attested by two witnesses, otherwise it shall be attested by one witness.

…………….……………………………………………………………………………………………………………………………………………

A C K N O W L E D G E M E N T

Received on ________________nomination form no. DA – 1 for making Nomination from (Name of deposit Holder(s))

___________________________ in respect of (Type of Account.) _________________ Deposit Account

No.________________ ___________________________

Date_____________________.

For Punjab National Bank

(Authorised Official)

 

(GBPA NO

)

 

(ALL BRANCHES)

 

 

PUNJAB NATIONAL BANK

Photograph: Please

paste recent Passport

Branch Office……………………...

Size photograph.

Dist. No…….……………………….

 

CUSTOMER MASTER FORM

 

(To be filled in separately by every individual)

 

(To be filled by bank)

1. Customer ID No.

(Tick the appropriate boxes, wherever required)

1.Name of Account Holder (In block letters) Mr./Ms.

First Name

Middle Name

Last Name

2.Father/Husband’s Name

3. Gender

 

Male

 

 

Female

 

 

4. Place of

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Birth

 

 

 

5. Date of birth

 

 

 

 

 

 

 

 

 

 

 

 

6. Nationality

 

 

 

 

(DD/MM/YYYY)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. Religion

HINDU / MUSLIM / SIKH / CHRISTIAN /

 

8. Category

 

GENERAL/ OBC / SC / ST

 

 

 

OTHERS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9. Status

Illiterate

Blind

Pardanashin

Phy.Hand.

OTHERS

10.Identification mark__________________________________________________________________

11.Address :

(a) Present Residence

Owned

Parental

Rental

Employer provided

Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City (State)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PIN

 

 

 

 

 

 

 

 

Telephone No. (with STD Code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E-mail

 

 

 

 

 

 

 

 

 

 

Mobile No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(b)Permanent Residence

Owned

 

 

 

 

 

Parental

 

 

 

Rental

 

 

 

 

Employer provided

 

 

Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City (State)

PIN

Office / Business

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City (State)

 

 

 

 

 

 

 

 

 

 

 

 

PIN

 

 

 

 

 

 

Telephone No. (with STD Code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12. minor:

YES

NO

If yes, furnish details of guardian

a. Relationship with Minor

Father

 

 

Mother

 

 

Guardian

 

 

 

 

 

 

 

 

 

b. Name of Guardian: Mr./Ms.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

c. Address of Guardian

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13. Whether staff member:

YES

14. Occupation :

NO

If yes, PF account no._____________

Salaried-

 

Salaried-

 

Retired -

 

Retired-

 

Student

 

Housewife

 

Self

 

 

Others

 

Govt./PSU

 

others

 

Govt./PSU

 

Others

 

 

 

 

 

employed

 

 

- Not

 

sector

 

 

 

sector

 

 

 

 

 

 

 

 

 

 

working

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Medical

 

Legal

 

CA/CS

 

Business-

 

Business-

 

Agriculture

 

Other (specify)

 

 

 

 

 

 

 

 

Trading

 

Industry/Mfg.

 

 

 

 

 

 

 

 

PNB 1084 B

15.

Marital status :

Married

16.

Educational qualification :

 

 

 

 

 

Up to SSC

 

 

Graduate

 

Single

Post Graduate

Other (specify)_______________

17. Total annual income (individual) ;

Up to Rs.50000

Rs. 50000 - Rs. 1.5lakh

Rs.1.5 lakh - Rs 5 lakh

Above Rs.5 lakh

18.Annual turnover (in case occupation is business) __________________________

Nature of business (Commodity type)________________________________________________

Whether documentary proof in support of item no. 17 & 18 provided : YES

NO

If yes, type of Proof : Balance Sheet

Income-tax Return

Sales Tax Return

Excise Return

Other (specify) _______________

19. Whether Income Tax Assessee?

YES

NO

IF Yes, furnish PAN/GIR NUMBER (If PAN/GIR No. is not applicable, submit Form No. 60/61)

PAN/GIR Number

20. Proof of identity :

Passport Driving license

PAN Card

 

Voter ID Card

 

 

Govt. /Defence ID Card

 

 

Others (specify)_________________

 

 

 

 

21. Proof of address :

Electricity Bill

Driving Licence

Telephone Bill

Govt / Defence ID Card

Passport

 

Ration Card

Others (Specify)__________________

22.Name of spouse (In block letters)

Mr./Ms.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

First Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Middle Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Telephone No. (with STD Code)

 

 

 

 

 

 

 

 

 

 

 

 

PIN CODE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E-mail

 

 

 

 

 

 

 

 

 

 

Mobile No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cust omer I D No. ( if any)

 

 

 

 

 

 

 

 

 

 

Whether employed/self employed

 

Y

 

N

 

If yes, furnish office/Business address

Office/Business

Address

Telephone No. (with STD Code)

23. Whether dealing with any other bank, if yes, please give details

NAME OF THE BANK AND BRANCH

Facilities/ services being availed

SF

CA

OD

TL

OTH

 

 

 

 

 

24. Whether already dealing with PNB, if yes, please give details

Nature of Account

Account No.

 

 

 

 

 

 

 

 

 

 

 

 

Branch Office

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

25. Loans availed: (tick whichever is applicable, if yes, mention name of financing institution/bank with amount)

Sl.No.

Type of Loan

YES

NO

NAME OF I NSTI TUTI ON

AMOUNT

1.

CAR LOAN

 

 

 

 

2.

CONSUMER LOAN

 

 

 

 

3.

HOUSI NG LOAN

 

 

 

 

4.

MORTGAGE LOAN

 

 

 

 

5.

EDUCATI ON LOAN

 

 

 

 

6.

ANY OTHER

 

 

 

 

7.

 

 

 

 

 

8.

 

 

 

 

 

9.

 

 

 

 

 

26.Assets (approximate value) Rs._________________

Details(*) :

Vehicle owned

Life policy for

Pension policy

Yes

Medical Insurance Yes

Car

Upto Rs 1 lac

No

No

Two wheeler

 

Others

Upto Rs 2 lacs

 

Upto Rs 5 lacs

 

If yes, give details______________

If yes, give details______________

None

Above Rs 5 lacs

Other Assets :_________________________________________________________________________________

27.Investments (approximate value) Rs._________________

Details(*) (Stocks & Shares/NSCs/PPF, other deposits etc) (tick appropriately)

{

 

Nationalized Banks

 

Pvt. Banks

 

Foreign

 

Others

 

Investments

Company Deposits

 

Mutual Funds

 

Shares

 

Bank Deposits

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Property

 

Gold

 

PPF

 

Others

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Amount :

up to Rs 1 lac

 

 

Upto Rs. 2 lac

 

 

up to Rs 5 lac

 

Above Rs 5 lac

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

28.INTRODUCTION: I know Mr./Ms._____________________________for the past _______years _______months as a

____________________ (e.g.) friend , relative, neighbour etc. and confirm his/ her occupation as a ____________________ and confirm address(s) as mentioned herein.

a. Introducer’s Name_____________________________ b. Introducer’s address: ______________________________________

Phone ________________________

 

 

 

 

Signature of the Introducer:___________________________________

Introducer’s

 

 

 

 

 

 

 

 

 

Introducer’s

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Customer ID

 

 

 

 

 

 

 

 

 

Account No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

29(*). Spouse’s qualification :

Up to SSC

Graduate

Post Graduate

Others (Specify)_______________

30(*).Details about your family members :

Age Group

Up to 10 yrs

11 to 20 yrs

 

21 to 45 yrs

No. of Males

 

 

 

 

 

 

+

 

 

+

 

 

+

 

 

 

 

 

No. of Females

 

 

 

 

 

 

+

 

 

 

 

 

 

 

 

 

 

+

 

 

 

 

 

+

 

 

 

 

 

 

 

 

 

31(*). Any relative settled abroad?

Yes

 

 

No

 

 

46 to 60 yrs Above 60 yrs

Total

 

 

 

 

 

=

 

 

 

+

 

 

 

 

 

 

 

 

=

 

 

 

 

 

 

 

+

 

 

 

 

 

 

 

 

 

 

If Yes, please mention their names and addresses.

Name

Address

 

 

 

 

1.

 

 

 

 

 

 

2.

 

 

 

 

 

 

3.

 

 

 

 

 

 

How many times have you been abroad in last three

Never

 

1 to 5

 

Above

 

years?

 

 

times

 

5 times

 

 

 

 

 

 

 

 

(*) Optional

32.DECLARATION :

I have read (a) the Account Rules and hereby agree to be bound by the terms and conditions outlined in these rules which govern the account(s) which I am opening/will open with Punjab National Bank and (b) amendments to the rules made from time to time and those relating to various services availed by me. I understand that the bank may at its absolute discretion discontinue any of the services completely or partially without any notice to me. I have also been made aware of the charges applicable on various services provided by the Bank. I authorise the bank to debit my account for recovery of service charges/incidental charges as applicable from time to time. I hereby declare that the information furnished above is true and correct to the best of my knowledge.

Date__________________

Place__________________

SIGNATURE/THUMB IMPRESSION OF CUSTOMER

33. Declaration in case of a minor account :

Ihereby declare that the date of birth of the minor is ____/____/_____ who is my (relationship) __________________ and I am his/her natural guardian/lawful guardian appointed vide court order dated_________________(copy enclosed). I shall represent the said minor in all future transactions of any description in the above account until the said minor attains majority. I indemnify the Bank against the claim of the above minor for any withdrawal/transactions made by me in his / her account.

DATE

_____________________

 

PLACE _____________________

.

 

 

SIGNATURE/THUMB IMPRESSION OF GUARDIAN

 

FOR BRANCH USE

Risk Category : High risk

Medium risk

Low risk

Negligible risk

 

GBPA/ SPA/

 

SI GNATURE

PF NUMBER

DATE

 

 

 

1. Introducer’s signature verified by

2.Creation of customer master authorized by

3.Account opening Authorized, copies of

documents obtained verified, Customers name checked w ith the barred list and Risk category verified by