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Gautam Bank Logo
02423-261266
At Gautam Nagar, Post Kolpewadi

Know Your Customer (KYC)

The objective of Know Your Customer (KYC) guidelines is to prevent banks from being used for money laundering. KYC also helps banks to understand customer financial behaviour.

  1. Customer Acceptance Policy
  2. Customer Identification Procedures
  3. Monitoring of Transactions
  4. Risk management

Customer Identification Procedure

Features Documents
Accounts of individuals
• Legal name
• Permanent address 		Passport, PAN, Voter ID, Driving License
Telephone bill, Bank Statement, Electricity bill
Employer letter, Ration card
Accounts of companies
• Name
• Address
• Telephone/Fax 		Certificate of Incorporation, Memorandum & Articles
Board Resolution
PAN
Power of Attorney
Partnership Firms
• Legal name
• Address 		Registration Certificate
Partnership Deed
PAN
Telephone Bill
Trusts & Foundations
• Trustees & Beneficiaries 		Registration Certificate
Power of Attorney
Resolution of Managing Body