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Surat National Co-op. Bank Ltd.

Surat National
Co-op. Bank Ltd.

RBI Lic No: U.B.D. GJ 656-P | GST No: 24AAAAS5702J1ZO Lodge a Complaint SARFAESI Possession

KYC Policy

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Announcements
 Bank Ombudsman: For Banking Ombudsman, Principal & Nodal Officer Mr. Mehul Dalal. Contact: 0261-6713005, Email: mehul.dalal@suratnational.bank.in            NEFT Return Transactions: For NEFT Return Transactions, Nodal Officer Mr. Vishal Choksi. Contact: 0261-6713033, Email: vishal.choksi@suratnational.bank.in            Fraud Complaint: Complaint to the Cyber Crime Department at https://www.cybercrime.gov.in Alternatively, they may contact the Cyber Helpline Number at 1930 for assistance. Also, contact to your nearest branch or lodge complaint on bank website.          

Policy

KYC PolicyFair Practice Codes

Surat National Co.Op Bank LTD.
Know Your Customer Policy
Whereas Reserve Bank of India has directed the Banks to formulate a proper policy framework on ‘KNOW YOUR CUSTOMER’, Prevention of Money Laundering Measures, Combating of Financing Terrorism :
Surat National Co.operative Bank Ltd adopts the KYC Policy as under.

Click here to Download KYC Policy

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