Documents required for Bank Of America Account Account, the applicant is required to submit following documents: Show
When the customer submits all the above-mentioned documents for opening the account, the bank will verify the documents and the details mentioned in the application form in order to ascertain whether he is eligible for the savings account or not. Remember that these documents are to be submitted along with Account Opening Form (AOF) at the time of opening a savings bank account. You will have to produce the original documents for verification to the bank. After a successful verification of these documents by the banker, your savings account is opened. Sometimes the bank may insist upon producing an introducer, who is an existing account holder of Bank Of America Account Account . Details about KYC (Know Your Customer)KYC stands for Know Your Customer, it is commonly used term in the banking or financial arena. It is a customer identification process that has mandatorily be complied by banks where they need to collect some required information about the identity and address of the customers. Identity of a person remains same throughout the life of a person but address may change from time to time in his/ her lifetime. It is to be noted that whenever the address of customer changes, he/ she is required to submit a proof of new address to the Bank Of America Account Account. KYC documentation not only prevents money laundering practices, avoids frauds, benami accounts, etc., it also helps establishing a long term relationship of the bank with its customers. Documents used as a Proof of Identity
Documents used as a Proof of Address
Documents used as Proof of Date of Birth (Required for Minor & Senior Citizen)
Important Points for Bank Of America Account Account Savings Account
Document Required for other Banks |