UCO BNAK Re-KYC Form Assamese Download

UCO BNAK Re-KYC Form Assamese

Here are the key points of the UCO Bank Re-KYC document, categorized by the specific form you need to use based on your situation:

Use this form if all your current bank records are completely up to date (p. 1).

Purpose: Self-declaration for individual customers with absolutely no changes to their KYC info or PAN/Form 60 (p. 1).
Required Info: Name, account number/customer ID, mobile number, and your signature (p. 1).
Joint Accounts: Every single account holder must sign and submit a declaration (p. 1).

Use this form if you have relocated but your other information remains the same (p. 2).

Purpose: Self-declaration specifically for updating your mailing address (p. 2).
Required Info: New mailing address, city, pin code, state, and your registered PAN/Form 60 details (p. 2).
Mandatory Attachment: You must provide a valid proof of your new address (p. 2).

Use this form if you need to update multiple core details or complete a full periodic refresh (pp. 3-4).

Visuals: Requires passport-sized photographs (p. 3).
Core Document Fields: Separate slots to update your Identity Proof, Communication Address Proof, and Permanent Address Proof (p. 3).
Personal Details: Captures updated background data including father’s name, nationality, city of birth, and marital status (p. 3).
Financial Background: Requires you to state your occupation, employer/business details, annual income/turnover, and your major source of funds (p. 4).
Compliance: Includes a mandatory check regarding whether you are a Politically Exposed Person (PEP) or related to one (p. 3).

Use this form if the account belongs to a company, partnership, or organization (p. 5).

Purpose: Self-declaration for entity accounts where no structural KYC changes have occurred (p. 5).
Signatures: Requires signatures from up to 3 authorized signatories (p. 5).
Strict Rule: A PAN is completely mandatory for company or partnership accounts (p. 5).

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