Downloads

 
 

Indicative list of Documents required for opening of different type of Accounts:

  1. Public Limited Company 
    • Filled up Account Opening Form for Corporate Accounts
    • Memorandum and Articles of association.
    • Board Resolution to open the account and mandate of operations.
    • Certificate of Incorporation
    • List of Directors
    • Complete KYC of all Directors
    • Pan card of Company
    • Address Proof of company
    • Complete KYC of all Authorised Signatories
    • Complete KYC of Beneficial Owners
  2. Private Limited Company 
    • Filled up Account Opening Form for Corporate Accounts
    • Memorandum and Articles of Association.
    • Board Resolution to open the account and mandate of operations.
    • List of Directors
    • Pan card of Company
    • Address Proof of company
    • Filled up KYC Form of all the signatories.
    • Complete KYC of all Authorised Signatories
    • Complete KYC of Beneficial Owners
    • Filled up KYC form for beneficial owners
  3. Partnership
    • Filled up Account Opening Form for Corporate Accounts
    • Filled up KYC form for all Partners
    • Partnership Deed
    • Complete KYC of all the partners
    • PAN Card of Company
    • Address Proof of Company
  4. Proprietorship
    • Filled up Account Opening Form for Corporate Accounts
    • Filled up KYC form of Proprietor
    • Proprietorship Letter
    • PAN Card in the name of Proprietorship concerned of Proprietor.
    • TAX registration of Proprietorship
    • Complete KYC of Proprietorship
  5. Individual Current Account
    • Filled up Account Opening Form for Individual Current Accounts
    • Filled up KYC form
    • Photograph of Individual
    • Identity proof of Individual
    • Address Proof of Individual
    • PAN Card of Individual