ACE Updates
rhino

Documents required for Account opening

INDIVIDUAL:

o    Account Opening Application Form
o    Photocopy of Citizenship Certificate / Passport
o    Photocopy of Birth Certificate (in case of minor)
o    2 PP size photographs
    
COMPANY / FIRM:

o    Account Opening Application Form
o    Identification of account operators and 2 photographs
o    Photocopy of Registration Certificate
o    Photocopy of Income Tax / VAT / PAN Registration Certificate
o    Photocopy of Memorandum & Article of Association / Partnership Deed
o    Contact details of proprietor / partners / board members
o    Board resolutions / Decision / Power of Attorney for account opening, account operation & financial transaction
o    NOTE: Other documents may be required depending on type of firm