Account Opening Document Checklist
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
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
Documents Required OVD (Acceptable Documents) Proof of existence -acceptable KYC documents Limited Liability Partnership (LLP) agreement & ...
Fri, 20 Aug, 2021 at 3:38 PM
Documents Required OVD (Acceptable Documents) Proof of existence -acceptable KYC documents Memorandum of Association ( MOA ) or ...
Fri, 20 Aug, 2021 at 3:38 PM
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
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
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