Account Opening Document Checklist

Account Opening for Sole Proprietorships
Documents Required  OVD (Acceptable Documents) Proof of existence -acceptable KYC documents  (Any two documents in the name of the fi...
Fri, 20 Aug, 2021 at 3:37 PM
Account Opening for Partnership Firms
For registered partnership firm clients, registration certificates issued by Registrar of Firms shall be obtained mandatorily in addition ...
Fri, 20 Aug, 2021 at 3:38 PM
Account Opening for Limited Liability Partnership Firms
Documents Required  OVD (Acceptable Documents) Proof of existence -acceptable KYC documents  Limited Liability Partnership (LLP) agreement &  ...
Fri, 20 Aug, 2021 at 3:38 PM
Account Opening for Private/ Public Limited Company/ One Person Company
Documents Required  OVD (Acceptable Documents) Proof of existence -acceptable KYC documents  Memorandum of Association ( MOA ) or ...
Fri, 20 Aug, 2021 at 3:38 PM
Account Opening for Trusts
Documents Required  OVD (Acceptable Documents) Proof of existence -acceptable KYC documents  Trust Deed signed by at least 2 managi...
Fri, 20 Aug, 2021 at 3:38 PM
Account Opening for Societies/ Clubs/ Associations
Documents Required  OVD (Acceptable Documents) Proof of existence -acceptable KYC documents  Certified copy of certificate of regi...
Fri, 20 Aug, 2021 at 3:38 PM
Account Opening for Individuals
In order to open an account, the Bank needs to obtain a copy of the Identity and Address proof as per the Prevention of Money Laundering Rules and the RBI M...
Fri, 20 Aug, 2021 at 3:38 PM