Initial Procedures:
Subscriber should submit the following forms with Appropriate documents.
For Tire I account opening:
1. UOS-S1 (If the subscriber requres one copy of this form, then he may fill another UOS-S1 form Or make a photostat copy of it and it should be attested by the post office and return back to the customer.)
2. The NCIS form should be properly Filled.
3. Customer should bring 2 set of KYC documents (ID proof and AddressProof).
4. While filling the UOS-S1 form page 3 and page 4 can be omitted.
5. Customer has to sign in page 5 of UOS-S1.
6. Post office has to fill the details like registration no, kyc compliance etc in page 5 & 6.
For Tire II Opening:
1. Bank details are mandatory.
2. Customer should submit a cancelled cheque of the Bank.
3. Can not use POSB account for Tier II Activation.
4. If already got the PRAN card, it should be brought for activating tire II account.
Processing of Forms:
1. Post Office should send the Forms on daily basis to Nearest CRA-FC.
2 A.Maximum of 50 forms in a lot.
3. It should be accompanied by a covering letter.
4. Covering letter should be serially numbered and continous.
5. NCIS form and one set of KYC documment should be kept in Post office.
5. Receipt should be printed in duplicate.
6. One receipt should be given to the Customer and the other one should be pasted in NCIS.
7. If the customer requests for one copy of UOS-S1 form, give a fotostat copy of that form.
8. PRAN form is not Required, UOS-S1 is sufficient.
Download Covering Letter here
Verification of Forms: