Union Bank of India KYC Data Application Format from Download

This document is a bilingual Union Bank of India Data Updation Form Under KYC Compliance (Annexure III) (kyc data a… p. 1). It is used by account holders to refresh their Know Your Customer (KYC) details with the bank (kyc data a… p. 1).

The key points of the document are organized below:

• Core Identifiers: Requires the customer’s full Name, Customer ID, and Account Number (kyc data a… p. 1).
• Family & Personal Details: Fields are provided to capture the Father’s Name, Mother’s Name, and Date of Birth (DDMMYYYY) (kyc data a… p. 1).
• Tax Identification: The applicant must provide their PAN Number, or check the box for Form 60, Form 61, or NRE status (kyc data a… p. 1).

• No-Change Option: A specific checkbox to declare that there is no change in the current address (kyc data a… p. 1).
• Change Option: Fields to update the mailing address, including Flat/Building number, Road name, Landmark, City, State, and PIN code (kyc data a… p. 1).
• Contact Information: Dedicated spaces to update the Mobile Number, Office/Residence Telephone numbers, and Email ID (kyc data a… p. 1).

• Demographics & Work: Fields to declare the Country of Residence and specific Occupation (kyc data a… p. 2).
• Entity Constitution: Checkboxes to classify the account type, such as Individual, Partnership, Limited Company, Trust, or others (kyc data a… p. 2).
• Financial Background: Captures the Annual Income (in Lakhs of Rupees) and the major source of income (kyc data a… p. 2).
• International Trade: Requires declaration of expected Foreign Inward Remittances (Yes/No), the country of remittance, and the nature of business activity (Import, Export, Both, or None) (kyc data a… p. 2).

• Submission Methods: If the address changes, the form must be submitted personally at the branch (kyc data a… p. 2). If there is no change, it can be sent via mail (kyc data a… p. 2).
• Individual Filings: A separate form must be filled out for each individual associated with the account (e.g., each partner, director, trustee, or joint holder) (kyc data a… p. 2).
• Final Execution: Requires the applicant’s signature (matching bank records), a passport-sized photograph, and the date (kyc data a… p. 2).

If you want, I can help you with the next steps:

• List the officially valid documents (OVD) accepted as proof of address
• Explain what Form 60 and Form 61 are used for
• Detail what happens if you fail to update your KYC on time

Download PDF Click here

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