Housing Loan


Vechile Loan


Gold Loan

Business Loan


Cash Credit Over Draft Loan




KYC

KYC [ Know Your Customer ] ----- Documents Required
 
In any of activity related to bank, the user have to follow the rules and regulations related to KYC documents.
     
Aadhar Card
PAN Card
Election Identity Card.
     
Letter from District Magistrate for Election Commission.
     
     
Pass Port
     
Driving License.
     
Arrangement of Customer Meetings at branch level to inform the customers about various schemes of the Bank.
     
               Address Proof :-.
     
Ration Card.
     
Electricity Bill.
     
LIC Premium Payment Receipt.
     
letter received from Post Office
     
Telephone Bill
     
               Proprietary Concern .
KYC documents for proprietor as individual
     
Proof of legal / commercial name, address and activity of the business concern such as registration certificate, Certificate of Institute of CAs, CWAs, CSs, Medical Council, SSI Registration
     
Necessary certificates considering nature of business .. FDA License, PCB License etc..
     
    Individual
     
Necessary certificates considering nature of business .. FDA License, PCB License etc..
Any of the photo identity cards or letters from a recognized public authority or public servant which verifies the identity.
Recent Photos.
Proprietary Concern .
KYC documents for proprietor as individual.
Proof of legal / commercial name, address and activity of the business concern such as registration certificate, Certificate of Institute of CAs, CWAs, CSs, Medical Council, SSI Registration.
Necessary certificates considering nature of business .. FDA License, PCB License etc.

Copyright © Ambika Mahila Sahakari Bank Ltd.   Designed & Developed By :Indiway Softtech