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Bank Form

This document appears to be a common account opening form for public sector banks in India for non-individual entity customers. It requests information such as the entity name, constitution type, PAN/TIN numbers, registration and incorporation documents, details of related persons and beneficial owners, and proof of address documentation. Fields marked with an asterisk are mandatory to complete on the form.

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anvita
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172 views1 page

Bank Form

This document appears to be a common account opening form for public sector banks in India for non-individual entity customers. It requests information such as the entity name, constitution type, PAN/TIN numbers, registration and incorporation documents, details of related persons and beneficial owners, and proof of address documentation. Fields marked with an asterisk are mandatory to complete on the form.

Uploaded by

anvita
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Dist. NO.
Date :
Branch

COMMONCIFCUMACCOUNT0PENINGFORMFORALLPUBLICSEcroRBANKS(NonlndMdual)
A.Fieldsmarkdwlth..'aremandatoryfields.

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P.;I,eeaass°efi"r::E°Fej:tE::"Swhj::d:neBtLafl:dKLgeuttied%ines/
Instructions
FOR OFFICE USE ONLY
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HE I__I ''Fa°vraR:g,i:UJ:;OST:#en8uepc%tne.nE':5:?::Z(s!J#o¥:rig:

j.Sfct¢::Sm3::,rseMq:Lr::t:°#:r#daa'teodfapHcation
KYC NUMBER (MANDAT
REQUEST):
ii± HER REPORTABLE (PLEASE REFER TO GENERAL
K. Defin itionofl mportantTormsareattheEnd

II
INSTRUCTIONS POINT 'A' AT PAGE No. 14)

1. ENTITY DETAILS* (Please refer General Guidelines Point 'C')

NAME OF THE ENTITY.:


(lN BLOCK LETTERS)

oRFORM60|!Fo°MRp:#,::TLENSD°p:!:RETR::%s)

(FORENTITIESTAXRESIDENTOFINDIAONLY,PANISEQUIVALENTTOTIN)

cOuNTRyoF,NcORpORAT,ON,FORMAT,ON.tcoDE.,s03,66,: in tREFER GENERAL ,NSTRucT,ONs,

lDENTIFICATloNTYPE.:I(PIEASEREFERGENERALINSTRUCTIONS'C2'UFO.OTHERS(SPECIFY)

ENTITycoNSTITUTIONIYPE.:I

(ONLYAPPLICABLEINCASEOFACOMPANY)

REGISTRATION CEFITIFICATE
CERTIFICATE OF INCORPORATION / FORMATION

RESOLUTION OF BOARD / MANAGING COMMITTEE


OFFICIALLYVALIDDOCUMENT(S)INRESPECTOFPERSONAUTHORIZEDTOTRANSACT

ACTIVITYPROOF(FORSOLEPROPRIETORSHIPONLY)
MEMORANDUMANDARTICLEOFASSOCIATION/PARTNERSHIPDEEDITRUSTDOCUMENT

OF RELATED PERSON/ BENEFICIAL OWNER* 'G' in General Instruction


(-A-n `Annexure 11' to be filled for each related person please refer point

NUMBEROFRELATEDPERsONs. in #¥OffipDp5RFSF:g,%,N BE DIRECTOR, pROMO" KAI" TRusTE„ARTNER, AUTHOREED slGRATchy, BENEF,cIARy, BENEF,CEL OwNER, cOuRT

NUMBEROFBENEF,c,ALOwNERs..m6::OOuFGNHu#::EOF:c:i:AOT[:EPRE:ss%R:FETNEEDFFc:E:%%T:E,:uAMPBAERRT9Fs:::::I8iFA:f#¥:5;:£i:RptEF::TDEERFytyT::::E#ATGE:yNO{8,

4.PR00FOFADDRESS(PoA)+(Certifiedoopiesofthedocuments,asapplicable,needtobesubmitted)(Pleaseseeinstruction'E'attheend)

I CURRENT/PERMANENT/OVERSEASADDRESSDETAILS*

REGISTERED OFFICE ADDRESS IN INDIA (lF APPLICABLE)/ PLACE OF BUSINESS.

=REssrvpE* I REsiDENTiAL/BuslNEss I REsiDENTiAL E#1siNEss I REGlsTEREDOFFicE n uNspEclFiED

pROOFOFADDREss.: EpeERT,F,CATEOF,NcORpORAT,ON,FORMAT,ON

piN/posTCoDE.:E-
STATE,uTNAMEcODE,: in :%uON;.R6y69ODE..in

CORRESPONDENCE/LOCALADDRESSDETAILS*

ESAMEASCuRRENT/PERMANENTADDRESSDETAILS(lNCASEOFMULTIPLECORRESPONDENCE/LOCALADDRESSES,PLEASEFILL'ANNEXUREIIl')
ADDRESSTYPE* I RESIDENTIAHBUSINESS I RESIDENTIAL I BUSINESS I REGISTEREDOFFICE I UNSPECIFIED

REGISTRATION CERTI FICATE


PROOFOFADDRESS.:

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