List of documents required: |
| For
Resident Individual |
| Fresh
application form |
| A/c
payee cheque |
|
Identity Document:
1) Passport
2) PAN card
3) Voter's identity Card
4) Driving license
5) Identity card
6) Letter from a recognized public authority or public
servant verifying the identity and residence of the
customer to our satisfaction.
7) Salary Slip.
In case the address provided by the depositor does not
tally with the above documents, to obtain latest document
which contains the address provided by him are given
below:
I. Telephone bill
II. Bank account statement
III. Letter from any recognized public authority
IV. Electricity bill
V. Ration card
VI. Letter from employer. |
| For
Companies |
| Features |
Documents |
| - Name of the company
- Principal place of business
- Mailing address of the company
- Telephone/Fax Number |
(i) Certificate
of incorporation and Memorandum & Articles of Association
(ii) Resolution of the Board of Directors to open an
account and identification of those who have authority
to operate the account
(iii) Power of Attorney granted to its managers, officers
or employees to transact business on its behalf
(iv) Copy of PAN allotment letter
(v) Copy of the telephone bill |
| For Partnership
Firms |
| Features |
Documents |
| - Legal
name
- Address
- Names of all partners and their addresses
- Telephone numbers of the firm and partners |
(i) Registration
certificate, if registered
(ii) Partnership deed
(iii) Power of Attorney granted to a partner or an employee
of the firm to transact business on its behalf
(iv) Any officially valid document identifying the partners
and the persons holding thePower of Attorney and their
addresses
(v) Telephone bill in the name of firm/partners. |
| For Trusts
and Foundations |
| Features |
Documents |
| - Names
of trustees, settlers, beneficiaries and signatories
- Names and addresses of the founder, the
managers/directors and the beneficiaries
- Telephone/fax numbers |
(i) Certificate
of registration, if registered
(ii) Power of Attorney granted to transact business
on its behalf
(iii) Any officially valid document to identify the
trustees, settlors, beneficiaries and those holding
Power of Attorney, founders/managers/ directors and
their addresses
(iv) Resolution of the managing body of the foundation/association
(v) Telephone bill |
|
|
