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KYC POLICY SURAT NATIONAL CO.OP.BANK LTD. SURAT 10.12.2015 Surat National Co.op. Bank Ltd. Administrative Office The Board of Directors of Surat National Co. Op Bank Ltd in its meeting held on 10.12.2015

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What is kyc policy - suratnationalbankcom?

KYC policy at Surat National Bank is a set of guidelines and procedures that aim to verify the identity of its customers to prevent money laundering and financial crimes.

Who is required to file kyc policy - suratnationalbankcom?

All customers of Surat National Bank are required to comply with the KYC policy.

How to fill out kyc policy - suratnationalbankcom?

Customers can fill out the KYC policy by providing valid identification documents and filling out the necessary forms at any Surat National Bank branch.

What is the purpose of kyc policy - suratnationalbankcom?

The purpose of the KYC policy at Surat National Bank is to ensure the security and integrity of the financial system by verifying the identity of customers and their transactions.

What information must be reported on kyc policy - suratnationalbankcom?

The KYC policy at Surat National Bank requires customers to report their personal information, identification documents, and source of funds.

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