Is your Bank account KYC compliant?

FOR IMMEDIATE ATTENTION OF THE ACCOUNT HOLDERS

In terms of directives given by Reserve Bank of India , all customers of the Bank are required to comply with Know Your Customer (KYC) guidelines and their accounts should be KYC Compliant. Accordingly, all account holders of Bank of Maharashtra, who have yet not complied with the KYC guidelines , are hereby requested to make their accounts KYC compliant by contacting their respective branches and completing the required documentation immediately. The following documents may be furnished as proof of Identity and verification of address:

A) Latest Photograph(s) of the account holder(s)

B) PROOF OF IDENTITY

PROOF OF CURRENT ADDRESS

Any of the following documents with authenticated photographs thereon:

  • Passport
  • Voter ID Card
  • PAN Card
  • Driving License
  • Identity Card issued by reputed companies (subject to the satisfaction of bank)
  • Letter from recognized public authority verifying the identity and address of the customer to the satisfaction of the bank

Any of the latest following documents/papers

  • Electricity Bill*
  • Telephone Bill*
  • Bank Account Statement of any other bank*.
  • Letter from reputed employer (subject to satisfaction of Bank)
  • Letter from recognized public authority verifying the address of the customer to the satisfaction of the bank
  • Ration Card**

* Note more than 3 months old.

** (Please note that in case any State Govt. has prohibited use of the ration card for the purpose other than obtaining ration, the same will not be accepted as proof of address)

In case of joint accounts, account holders/applicants, who are not closely related to each other, each account holder are required to establish his/her identity and address independently by submitting the above documents.

In case the requisite documents are not furnished the bank will be reluctantly compelled, in compliance with Reserve Bank of India guidelines, to freeze/close operations of KYC non-compliant account without any further notification, at the risk and responsibility and cost of the customer.

For further information and clarification, if any, please contact the Branch Manager of the concerned branch (es).

We solicit account holders' cooperation in this matter. It will also help us in serving our customers in a better way.

Pune

Deputy General Manager,
CASA Deposits

 

More about KYC norms >>



IMPORTANT: Bank of Maharashtra never ask for Bank account details for any purpose through phone call/email/SMS.

Bank appeals to all the customers not to respond to such phone call/email/SMS and not to share their bank account detail with any one for any purpose. Never share your CVV/ PIN No. of Debit/Credit card to anyone.