Welcome to The Umreth Urban Co-op. Bank Ltd – One of the most trusted Banks in Anand District.

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Bank GSTIN: 24AAABT0165H1ZR

Bhai Ni Pole Road,

Panchvati, Lakiya pole, Umreth

info@umrethurban.com

Email Support

8000604444

Missed Call Service

KYC

NO.KYC RELATED VALUE STATEMENT
(i)FOR CUSTOMERS THAT ARE NATURAL PERSONS
AAddress/ location detail
BId proof
C2 Recent photograph obtained.
DAccounts of Minors:
  • If a minor is less than 10 years of age, ID proof of the person who will operate the account has been obtained.
  • If a minor is less than 10 years of age, ID proof of the person who will operate the account has been obtained.
(ii)FOR CUSTOMERS OTHER THAN NATURAL PERSONS
ATrust/Nominee Or Fiduciary Accounts
  • Pan card of the Trust
  • A copy of the Resolution
  • Trust deed
  • A copy of registration certificate
  • Power of Attorney granted to transact business on its behalf (wherever applicable)
  • Any officially valid document to identify the trustees, settlors, beneficiaries and those holding Power of Attorney.
  • Identity of intermediaries and the persons on whose behalf they are acting, has been verified
  • Details of the nature of the trust or other arrangements in place, identity of the trustees and the settlers of trust (including any person settling assets into the trust), grantors, protectors, beneficiaries and signatories.
  • Beneficiaries are identified when they are defined
  • In the case of a ‘foundation’, founder managers/directors and the beneficiaries, are verified, if defined
BPartnership Firms :
  • Partnership deed
  • Partnership letter
  • Introduction from a person known to the Bank
  • Registration Certificate (in case of registered firms)
  • Any officially valid document identifying the partners and the persons having Power Of Attorney and their addresses
  • Telephone bill, in the name of firms/partners
CHindu Undivided Family (HUF):
  • Declaration from the Karta.
  • Proof of Identification of Karta.
  • Prescribed Joint Hindu Family Letter signed by all the adult coparceners.
D
  • Proprietorship Firms
  • Pan card of the proprietor.
  • Any two from Gumastadhara cert./SSI registration/ CST-Sales Tax-VAT-Service Tax registration/IT Return
ENo account is opened in anonymous or fictitious/ benami name(s)/ entity(ies). (proof of identity, duly verified by an authorized official of the Bank at the time of opening the account to be tallied with the name of the account holder)
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