Union Bank Of India Online Kyc Updation Form PDF Details

In today's age, staying compliant with financial regulations is crucial for both individuals and institutions. The Union Bank of India, recognizing the importance of maintaining up-to-date customer information, requires that account holders periodically update their Know Your Customer (KYC) details. This is where the Union Bank of India KYC Updation Form, referred to as Annexure III, comes into play. It's a comprehensive document that ensures the bank has the latest information about its account holders. This form plays a pivotal role in adhering to regulatory requirements, preventing identity theft, and combating financial fraud. It asks for details ranging from personal information such as name, address, and contact numbers to more intricate details like occupation, annual income, and sources of income. Account holders are prompted to declare any changes to their existing details or confirm that no changes have occurred. Moreover, the form accommodates different types of account holders by including options for individuals, partnerships, limited companies, trusts, and others. Proper documentation and proof of changes, such as address modifications, must be submitted in person or by mail, depending on the nature of the update. This form ensures that the Union Bank of India can provide a safe and compliant banking environment for its customers.

QuestionAnswer
Form NameUnion Bank Of India Online Kyc Updation Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other nameskyc union bank of india, kyc form union bank of india, union bank online kyc, online kyc union bank of india

Form Preview Example

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

Mobile NO

Tel: Office

E-main Id

Father’s Name

Mother’s Name

Residence

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)

`

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.

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. :

Signature (as per Bank’s record)

Date :

PHOTO

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2. Right after filling in the last step, head on to the subsequent stage and complete the necessary details in these blanks - Mothers Name Date of birth DDMMYYYY, PAN No, Form, NRE, Tick appropriate, Proof of documents submitted, Country of Residence, Occupation of Individual Be, Constitution, Individual Partnership Ltd Co Trust, Other Pl specify, Annual Income in lacs, Major source of Income, Foreign Inward Remittance Expected, and If yes Country of Remittance.

Individual Partnership Ltd Co Trust, Tick appropriate, and Mothers Name Date of birth DDMMYYYY in union bank online kyc

3. This subsequent segment should also be quite simple, If yes Country of Remittance, Nature of Activity Iimport Eexport, Note Forms to be submitted, there is no change it can be sent, Separate form for each individual, Authorised Signatory Beneficial, Account No, Signature as per Banks, record, To be scanned and uploaded In, Date, and Photo - every one of these empty fields will have to be filled in here.

record, Signature as per Banks, and If yes Country of Remittance inside union bank online kyc

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