(PDF) Union Bank of India KYC Form What Should You Fill?

Union Bank of India, or UBI, offers an online PDF KYC form on its website to make the process of Know Your Customer (KYC) mandatory in accordance with the Reserve Bank of India’s (RBI) guidelines easier and faster.

The first step to filling out the form is getting all your account information ready so you can fill in all the details as accurately as possible. Let’s take a look at what needs to be filled out in this form so you can get started today.

What Does KYC Form Contain?

In Indian Banking Industry, it is very important to do Know Your Customer (KYC) which includes filling up a form by attaching proof of identity, address and sometimes even your photograph.

In some cases, you may have to send in a passport copy or driving license copy along with other documents that help banks identify customers.

All these formalities are in place to curb activities such as money laundering or terrorist financing and help banks comply with local regulations. The Reserve Bank of India has issued guidelines for filling up forms. The following questions will be answered:

List of Details Form contains

  • Personal Details
  • Proof of Identity
  • Proof of Address
  • Identification Card Number
  • Photographs (in case applicable)
  • Signature / Thumb Impression (in case applicable)
  • Other Details

Why do you need to fill out the Union Bank of India KYC Form?

Because, due to anti-money laundering (AML) laws, banks now require more proof that you are who you say you are. One way they do that is by using a Know Your Customer (KYC) process and asking for documents like proof of address, date of birth and identification such as passport and driver’s license.

The process varies from bank to bank but will usually involve filling out a form with your personal details and providing supporting documents.

What are the documents required to fill out the union bank KYC form?

For all Union bank customers, below are mandatory documents that need to be submitted in order to fill up your KYC form. The list would include: (Any 3 ID Proof must)

  • Passport, (optional)
  • Driving License, (optional)
  • PAN Card,
  • Adhaar Card,
  • Voter Id card (EPIC), (optional)
  • Bank Statements/ Passbook (optional)
  • It is also recommended to have a recent photograph of yourself which needs to be attested by a Notary or Gazetted Officer along with self-attested copies of your respective documents. (optional)

How can I download the form?

Step 1: First, you have to download it by using Below Download Button

Step 2: Wait for 10 seconds Download Start automatically

Step 3: You can save it as a PDF file (you will need Adobe Acrobat Reader)

Step 4: Print it out

Step 5: Fill out the form and submit it to Nearest Branch

ArticleUnion Bank of India KYC Form 
No. of Pages1
PDF Size0.16 MB
BeneficiaryBank Customer
Official SiteUnion Bank

How to fill out the union bank KYC form?

When filling out your form, keep in mind that you need to fill out all boxes with appropriate details. While most are self-explanatory and require no special instructions, there are some which do.

These include Part I (name & Account Info), Part II (Address proof), Part III (ID proof), Part IV (Income Details) and so on.

Filling these parts incorrectly or partially may lead to your application being rejected, so make sure you fill them carefully.

What happens after I submit the form?

After you fill up and submit a UBI Know Your Customer (KYC) form, here is what happens next: The bank will acknowledge receipt of your application within 1 or 2 days. The bank will send you proof that they have received your application.

After that, they’ll process your application and send it to RBI for further processing. Once RBI receives your application, they’ll verify whether all details are correct or not.

If any detail is missing or incorrect, then they’ll ask you to provide them with more information or documents. Once everything is verified by RBI, then your KYC get Updated.

Final Words

The form is used to update your KYC information if you are already a UBI customer. It can be filled by customers who have not submitted their documents for verification or those whose documents have been misplaced.

Thank you for filling up my form feel free to ask me any question related to ubi… I will try to help as much as I can… best regards, how do I fill it? how long does it take to get verified once I submit all my documents? what should I do if my KYC details change after submitting them?

Please note that only one person in an account needs to fill out these forms. however, all authorized signatories on an account must fill out and sign these forms before they can be submitted.

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