KNOW YOUR CUSTOMER (KYC) COMPLAINCE

  • Home Loan @8.75 %
  • Gold Loan @10.50 %
  • Savings Account
  • Current Account
 
 
  • RBI guidelines on KYC norms stipulate all accounts in the bank to be KYC compliant (supported by documents which establish proof of identity and proof of current address and a recent photograph of the customer). Customers are requested to provide the following information /Officially Valid Documents (OVD's) /Beneficial Owner details (in case of legal entities)
  • Non resident Indian Account holders have to submit the duly attested latest copy of the valid passport along with FACTA/CRS self – declaration and mobile number.
  • Further for periodic updation of KYC details (RE-KYC) as per RBI guidelines, customers are requested to submit a copy of OVD's to the concerned branch so that their accounts can remain in active status for rendering seamless service.
  • All customers who have not yet submitted documentary proof of identity, proof of address and recent photograph are requested to do so immediately and in all cases before 21st March 2020.
  • Locker accounts with no operations for over a year and are NON KYC compliant are advised to complete their KYC procedures otherwise the bank will have the right to cancel the allotment after following the laid down procedures .
  • After 21st March 2020, KYC non-compliant account will attract a nominal charge of Rs. 118.00 besides restrictions being placed in acceptance of future operations into such accounts.
  • For details on acceptable KYC documents towards proof of identity and address, refer to our website www.bmcbankltd.com.
  • OVD'S Type are ADHAAR CARD, PAN CARD,DRIVING LICENCE, PASSPORT, VOTER'S ID, NREGA CARD. For details on acceptable KYC documents towards proof of identity and address, refer to our website www.bmcbankltd.com.