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UCBs - KYC Guidelines – Accounts of Proprietary Concerns

 Notice Date : 23 December 2009

UCBs - KYC Guidelines – Accounts of Proprietary Concerns

UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10

December 23, 2009

The Chief Executive Officer of
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.

Yours faithfully,

(Dr. Sathyan David)
General Manager



on 25 December 2009
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