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AML KYC
AML KYC
- List of valid KYC document or equivalent e-document for Account Opening(11.8 MB)
BOI-01.08.2022.pdf
File-size: 12 MB
- KYC Form(676 KB)
KYC_Form.pdf
File-size: 1 MB
AML KYC
- Notice to customers I(205kb)
IMP-Notice-to-Customers.pdf
File-size: 205 KB
- Notice to customers II(179kb)
IMP_Notice_to_Customers-II.pdf
File-size: 179 KB
AML KYC
- Wolfsberg Questionnaire- CBDDQ(1.1 MB)
CBDDQ_V1.4_2025.pdf
File-size: 5 MB
- Wolfsberg Questionnaire- FCCQ(3.3 MB)
FCCQ1.pdf
File-size: 2 MB
AML KYC
Nodal Officer (SPOC) for LEAs
Name: Shri Surendra Kumar Srivastava
Designation : Assistant General Manager
Department: Transaction Monitoring & KYC-AML Department
Contact Details: Phone No. 022-6904 2602 Email : Ho.Boileainquiry@bankofindia.bank.in
Lea.infocell@bankofindia.bank.in
Postal Address: Bank of India, Mumbai Main branch
Transaction Monitoring & KYC - AML Dept., 2nd Floor 70-M.G. Road, Fort, Mumbai- 400 001
