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  2. CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Individual KYC Application Form General Instructions: 1 Fields marked with ‘*’ are mandatory fields. 2 Tick ‘ ’ wherever applicable. 3 Self-Certification of documents is mandatory. 4 Please fill the form in English and in BLOCK Letters.

  3. KYC updation in your account for change in current address details; provided on declaration basis, shall be subject to verification of declared address by the branch. (Signature of branch official with seal)

  4. Download the KYC form for Punjab National Bank and get the latest updates on the policy and process of customer verification. Easy and secure way to open your account online.

  5. Updation of KYC/Nomination/Bank Detail with respect to electronic payment of dividend/interest or redemption from April 01, 2024. This is to bring to your notice that SEBI vide its circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders ...

  6. KYC GUIDELINES FOR CUSTOMERS While opening an account by an individual customer, following documents are required to be submitted to the bank: a) Aadhar Number / proof of application for enrolment of Aadhaar ; and b) Permanent Account Number (PAN) or Form No. 60, as defined in Income-tax Rules, 1962, as amended from time to time;

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  8. PNB KYC Form. PNB KYC is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks’ services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same.