UCBs - KYC Guidelines – Accounts of Proprietary Concerns
RBI/2009-10/271
UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10
UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10
December 23, 2009
The Chief Executive Officer of
All Primary (Urban) Co-operative Banks
All Primary (Urban) Co-operative Banks
Dear Sir / Madam,
Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern
Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject.
In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any certificate / registration document issued by Sales Tax / Service Tax / Professional Tax authorities may also be considered for verification of the proof of name, address and activity of the Proprietary concern.
In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any certificate / registration document issued by Sales Tax / Service Tax / Professional Tax authorities may also be considered for verification of the proof of name, address and activity of the Proprietary concern.
Yours faithfully,
(Dr. Sathyan David)
General Manager
General Manager
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