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27. PROCEDURE TO BE FOLLOWED DURING ACCOUNT OPENING AT POST OFFICES

 GURU’S DAILY INSIGHT

PROCEDURE TO BE FOLLOWED DURING ACCOUNT OPENING AT POST OFFICES

}  Presence of depositor must.

}  If A/c opened through Agent, presence of depositor is optional. Agent should attest all documents.

}  If AOF, KYC collected by PO staff ( GDS, Postman) during drives, mela presence of depositor is not mandatory. However all documents should be attested by PO staff who collected the documents from depositor.

}  PO staff should attest all documents.

}  Should ensure that address mentioned in the account opening form or purchase application is the same as mentioned in the address proof document

}  Should ensure that name of depositor mentioned in the account opening form or purchase application is the same as mentioned in the Identity proof document.

}  Should ensure that all KYC documents submitted are as per risk categorization and have been self-attested. In case of  illiterate customers, the documents are to be attested by any of the Gazetted Officer or Sarpanch Gram Panchyat or any Postal Staff or Gramin Dak Sewak.




 

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