| Individual |
Identity (Legal name and name in vogue)
- Passport
- PAN Card
- Voter's Identity Card / Aadhaar Card
- Driving Licence
- Identity Card (Bank should be satisfied with)
- Letter from Govt. Authority or certified by Govt.
Address & Contact Details
- Authentic Permanent Address
- E-Mail Address
- Website
- Telephone Bill
- Electricity Bill
- Ration Card
- Letter from appointing authority
- A letter from Govt. authority (any one document by which Bank should be satisfied with the customer's KYC norm)
|
| Company Account |
Required Information
- Name of the Company
- Principal business place
- E-mail address
- Telephone No. / Fax No.
- Website
Required Documents
- Company Registration Certificate
- Certificate of Incorporation
- Memorandum of Association and Articles of Association
- Resolution of the Board to open the account and authority given to individuals to operate the account under the seal of company, and KYC documents of individuals authorised to operate the account
- PAN No.
- Telephone No.
|
| Partnership Firm |
Required Information
- Registered and legal name of the Firm
- Address of the Firm
- Partner's names and addresses
- Telephone Nos. of the Firm & Partners
- E-mail address
- Website
Required Documents
- If firm is registered, the Certificate of Registration
- Partnership Deed
- Power of Attorney given to Manager
- KYC documents of Partners and Power of Attorney holders
|
| Accounts of Trust / Foundation |
Required Information
- Name of Trust, Trustees, beneficiaries and signatories
- Name and address of Settler, Manager, Directors and beneficiaries
- Telephone Nos. and Fax No.
- E-mail address
- Website
Required Documents
- If Trust is registered, its Certificate of Registration
- Power of Attorney given to its authorities to operate the account
- KYC documents of all trustees, settler, directors, beneficiaries and Power of Attorney holder
- A Resolution of trustees/management
- Telephone Bill
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