Joint Stock Company
Bank’s prescribed Account Opening application form,
Certified copy of the Memorandum &
Articles of Association of the Company,
Certificate of
incorporation,
Certificate of
commencement of Business (For Public Limited Companies only),
Extract of the Board resolution sanctioning the account opening and signing authority,
List of the Director with address in specified from,
Photograph of
the
signatories,
Copy of
valid Trade License,
Introducer’s signature in the A/C opening form and at the back of the photograph(s) of Account holder(s),
List of names with Appointment letter and Specimen Signature of
the
Persons authorized to operate
the
Account, and
The personal identity of all the directors or beneficial owner(s) proprietor of the Firm has to be
established by any of the documents as mentioned in Individual or Joint Customer category
Partnership Firm
Bank’s prescribed Account Opening application form signed by the partners in front of
respective bank personnel,
Certified copy of Partnership Deed/ Agreement,
List of the Partners with Address,
Extract of resolution of the partners Meeting,
Copy of valid Trade License,
Photograph of the signatories/ Partners,
Specimen signature card (To be signed by the signatories in front of respective bank personnel,
Introducer’s signature in the A/C opening form and at the back of the photograph(s) of Account
holder(s),
Identity of all Partners/ Directors must be verified in line with the requirements for personal
customers. Where a formal partnership agreement exists, a mandate from the partnership
authorizing the opening of an account and conferring authority on those who will operate it should be obtained,
Evidence of
the
trading address of the business or partnership should be obtained and a copy
of the latest report and accounts (audited where applicable), and
An explanation of the nature of the business or partnership should be ascertained (but not necessarily verified from a partnership deed) to ensure that it has a legitimate purpose.