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KYC - Know Your Customer

The Reserve Bank of India (RBI) has advised banks to follow a 'KYC guidelines', wherein certain personal information of the account-opening prospect or the customer is obtained. The objective of doing so is to enable the Bank to have positive identification of its customers. This is also in the interest of customers to safeguard their hard earned money.

The KYC guidelines of RBI mandate banks to collect three proofs from their customers. They are

1 Photograph
2 Proof of identity
3 Proof of address

Accordingly, Mehsana Urban Co Operative Bank Ltd has framed its KYC procedure according to which, a photograph and documentary proof of personal identification and address proof are required to be provided.

Our KYC procedure specifies certain commonly available documents as proof of personal identification and address proof, so as to not cause inconvenience to those intending to open bank accounts in our Bank.

The Account Opening Form provides the nature of documents required / procedure to be followed for opening a new account.

Our Branch officials at the Account Opening Desk / Sales Team will also be able to provide guidance regarding the different types of documents acceptable for opening any new account.

We request your kind co-operation in providing the required documents for opening new accounts to enable us to adhere to the KYC policy.