List of annexures required for online Current Account opening
- Partnership letter
- Affidavit cum Indemnity for Registered Partnership firms- if chain of deed is not available/ lost/ not traceable but partnership firm is registered
- Certificate of Chartered Accountant on his/her letter head
- Declaration for Aadhaar Eligibility for NRI/Foreign National – AS/BO
- FATCA/CRS declaration-Non Individual
- AADHAAR Consent Letter - Individual
- Most Important Document
- 5 in 1- Partnership letter, MID & Customer Declaration , FATCA & No amendment in constitutional doc
- Format for list of Directors & acceptance of ROC Receipt
- Declaration cum indemnity from the company stating the current list of directors as enclosed for loan/overdraft accounts
- LLP letter
- Beneficial Ownership Information i.e. Shareholding Pattern of the company will be required in Annexure 19
- Board Resolution format for limited Companies
- Declaration for acceptance of e-MOA & e-AOA
- FATCA/CRS declaration-Non Individual
- AADHAAR Consent Letter - Individual
- Most Important Document
- 5 in 1- BR, MID & Customer Declaration , FATCA & No amendment in constitutional doc
- 5 in 1 LLP letter, MID , Customer Declaration, FATCA & No amendment in constitutional document
- RERA Single & 3 in 1 structure - No stamping
- RERA request letter non funded one account
- Standing Instructions set up for non-funded accounts for RERA customers
- Most Important Document
- RERA NBFC standard agreement
- Escrow BR
- Most Important Document
- Escrow Request Letter CIB
- Escrow BR_online_access
- Escrow LLP Letter
- Escrow Partnership Letter
- Sole-proprietorship letter_online_access
- Most Important Document
SOC