KYC Document

KYC Norms for India Post Payment Bank

KYC Norms for India Post Payment Bank Just a few months before the new crop of payment banks start their operations, their chiefs are a worried lot.  The banking regulator's ask in terms of meeting the Know Your Customer (KYC) norms has pu…

Revised document sending procedure to CPC w.e.f 01.04.2016

Documents sending procedure to CPC (CBS):- All CBS Sub offices has to send the KYC application form ( Single sheet) to concerned HO only day-to- day basis One official should identify @ HO to scrutinize the all KYC application forms received from …

India Post POSB Revised KYC Form for DOP Finacle

Revised KYC Form is now available for India Post (DOP) The new KYC Form has to be filled by customer and only KYC form will be sent to CPC. New Revised formatted Form KYC is now available in DOP finacle Blog and  use the below download link …

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