Operational Analysis and Procedural Guide: KYC Form of Assam Gramin Vikash Bank
| Section | Field Details | Mandatory? | | :--- | :--- | :--- | | | Full name (as per supporting document), Father’s/Mother’s/Spouse’s name, Date of Birth, Gender, Marital status. | Yes | | B. Contact Details | Current residential address, Permanent address, PIN code, Mobile number, Email ID. | Yes | | C. Occupation Details | Type of employment (e.g., Farmer, Salaried, Business, Student, Homemaker). Source of income (e.g., Agriculture, Salary, Pension, Business). | Yes | | D. Photograph | Two recent passport-sized photographs (one affixed to the form, one for bank records). | Yes | | E. Signature / Thumb Impression | Specimen signature (for literate customers) or left thumb impression (for illiterate customers) attested by a bank official. | Yes | | F. Nomination Details | Nominee’s name, address, age, and relationship to the account holder. | Optional but recommended | | G. Declarations | Customer declaration that information is true and they are not a tax evader or politically exposed person (PEP) without disclosure. | Yes | 4. List of Acceptable KYC Documents (as per AGVB & RBI guidelines) Customers must submit one document from List A (Photo ID) and one from List B (Address Proof) . If the Photo ID contains the current address, it serves both purposes.
Assam Gramin Vikash Bank Kyc Form Extra Quality | 4K |
Operational Analysis and Procedural Guide: KYC Form of Assam Gramin Vikash Bank
| Section | Field Details | Mandatory? | | :--- | :--- | :--- | | | Full name (as per supporting document), Father’s/Mother’s/Spouse’s name, Date of Birth, Gender, Marital status. | Yes | | B. Contact Details | Current residential address, Permanent address, PIN code, Mobile number, Email ID. | Yes | | C. Occupation Details | Type of employment (e.g., Farmer, Salaried, Business, Student, Homemaker). Source of income (e.g., Agriculture, Salary, Pension, Business). | Yes | | D. Photograph | Two recent passport-sized photographs (one affixed to the form, one for bank records). | Yes | | E. Signature / Thumb Impression | Specimen signature (for literate customers) or left thumb impression (for illiterate customers) attested by a bank official. | Yes | | F. Nomination Details | Nominee’s name, address, age, and relationship to the account holder. | Optional but recommended | | G. Declarations | Customer declaration that information is true and they are not a tax evader or politically exposed person (PEP) without disclosure. | Yes | 4. List of Acceptable KYC Documents (as per AGVB & RBI guidelines) Customers must submit one document from List A (Photo ID) and one from List B (Address Proof) . If the Photo ID contains the current address, it serves both purposes. assam gramin vikash bank kyc form