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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