Guidelines to be followed while opening an Account in DOP Finacle

Account Opening Guidelines in DOP Finacle

1. Complete address along with the Pincode should be provided at the appropriate columns.
2. In the case of already existing CIF, if the photograph & Signature are accessible from Finacle, there is no need to collect new photo from the Applicant afresh.
3. In case updation needed, use KYC Updation form only.
4. Signature is mandatory for witnessing nomination.
5. New AOF need not be collected while opening RD Loan A/Cs.

Download Revised KYC Form from DOP Finacle

Keep in Mind the following points before submit the documents to CPC

• Only one Account per AOF.
• Name & Address in Form and Proof should be identical (KYC documents should be verified by the PO itself)
• Type of Account should be mentioned in AOF
• While opening NSC/KVP, the Registration Number should be compulsorily furnished