Account Opening Form
An account opening form is a set of forms which demands certain information's of the customer that is required to process customer's request of open a particular kind of account. This is first on paper interaction of a customer.
5.
KYM Form
Know Your Member (KYM) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing. Required Documents: Citizenship photocopy - 1, Photo - 2 (A/C Holder Member), Citizenship photocopy - 1, Photo - 1 (Nominee)
6.
Loan Form
When an individual wants to apply for loan they are required to fill a loan form. The loan can either be personal or business.
7.
TD Loan
When an individual wants to apply for TD loan, they are required to fill a TD loan form. Required Documents: TD Certificate.
