Request Details

KYC documents

4J9FX2F5
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Government level: Government of India (India)
Addressed to: DV Gupta
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As all account holders, whether private individuals or corporations, societies or organizations, must provide know-your-client (KYC) documents, I would like the following information on the account numbered 10801131000092:

1. Has Oriental Bank received KYC documents for this account? If yes, when was the last time that the KYC documents were provided to the bank? What is the exact nature of the documents (e.g., were they PAN card copies, documents of incorporation, etc.)?

2. What is the owner's name for this account?

3. Please provide a copy of the KYC documents.