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Onboarding of a new customer in the situations

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Reference no: EM133016240

Mr. Ram Prakash, a long-time customer of your bank, wishes to get a savings account opened for his wife with your branch. Advise him as to what procedure you will be following for onboarding of a new customer in the following situations:

a. The documents (related to proof of identity and address) being furnished by Mrs. Ram Prakash pertain to her current circumstances.

b. The documents (related to proof of identity and address) being furnished by Mrs. Ram Prakash although valid are not accurate as in the address mentioned on her ID card isn't her local or current address but the address of her parents' home in a different city.

c. Mrs. Ram Prakash possesses none of the Officially Valid Documents but still desires to have a bank account with your branch

Reference no: EM133016240

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