DO's and DON'Ts in Opening of an Account
- Clear, recent passport-size Photograph of applicant should be pasted in the appropriate column.
- Separate photos of Applicants are required in Joint acounts.
- Photograph in AOF should not be stapled with.
- While CIF updation, any A/c No. belonging to CIF should be mentioned in the Form.
The followings should be avoid while Opening / Updating CIF Details in DOP Finacle
- PO Name & SOL ID is Mandatory for Identification & Sorting !
In case of Joint Accounts, the CIF Ids of Holder 1 & 2 should be filled in the corresponding fields provided !!
- Old Photographs should be avoided, Recent photos should be accepted.
- Attestation on the Photograph of of the Customer is to be avoided.Separate photos of Applicants are required in Joint Accounts
- Photographs & Signatures of the applicant(Holder 1,2 etc) should be in the respective columns provided for the purpose.
- Send the AOFs on daily basis
- Pledge applications need not be forwarded to CPC.
- Be in touch with CPC for any guidance.
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