For Resident Individual
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Fresh application form |
A/c payee cheque/Demand Draft/Pay order favouring Sundaram Finance Limited. |
As per RBI's KYC norms Photo Identification and address proof of the first depositor are mandatory. For Photo Identification copy of any one of the following documents has to be provided.
- Passport
- PAN card
- Voter's identity Card
- Driving license
- Bank passbook with photo
For Deposits up to an aggregate of Rs 50000/- copy of any one of the following documents can be accepted if any one of the above documents is not available.
- Office/College/Pensioner Identity Card
- Letter from a recognized public authority or public servant verifying the identity and residence of the depositor to our satisfaction.
- Recent Salary Slip of the first depositor.
In case the address mentioned in the above document differs from the current address a copy of any one of the following documents should be furnished as proof of residential address.
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Telephone bill
- Bank account statement
- Letter from any recognized public authority
- Electricity bill
- Ration card
- Letter from employer.
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Know Your Customer (KYC) to be submitted :
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For Companies
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Documents |
- Name of the company
- Principal place of business
- Mailing address of the company
- Telephone/Fax Number |
- Certificate of incorporation and Memorandum & Articles of Association
- Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account
- Power of Attorney granted to its managers, officers or employees to transact business on its behalf
- Copy of PAN allotment letter
- Copy of the telephone bill
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For Partnership Firms
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Documents |
- Legal name
- Address
- Names of all partners and their addresses
- Telephone numbers of the firm and partners |
- Registration certificate, if registered
- Partnership deed
- Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
- Any officially valid document identifying the partners and the persons holding thePower of Attorney and their addresses
- Telephone bill in the name of firm/partners.
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For Trusts and Foundations
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Documents |
- Names of trustees, settlers, beneficiaries and signatories
- Names and addresses of the founder, the
managers/directors and the beneficiaries
- Telephone/fax numbers |
- Certificate of registration, if registered
- Power of Attorney granted to transact business on its behalf
- Any officially valid document to identify the trustees, settlors, beneficiaries and those holding Power of Attorney, founders/managers/ directors and their addresses
- Resolution of the managing body of the foundation/association
- Telephone bill
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