Know Your Customer Norms

Know Your Customer Norms

Notice to Resident Customers whose KYC review(Re-KYC) is due

Notice to Non-Resident Customers whose KYC review(Re-KYC) is due

Accounts frozen due to KYC non-compliance

Baby P V
Chief Compliance Officer
Compliance & PMLA Department
Head Office, CSB Bhavan, Thrissur
E-mail: pmla@csb.co.in, Phone: 0487 6619290