Current Account
Eligibility
Current account can be opened in the name of Individuals Proprietorship Firms, Partnership Firms, Companies etc.
Initial & Minimum Deposit :
Rs. 2000.00
Facilites :
Cheque Book facility
Free SMS alerts
Any branch banking facility including cheque deposit is available
Documents Required for opening A/c with the Bank as per KYC guidelines :
| Features |
Documents |
Accounts of Individuals
Legal name and other names used :
Correct permanent address :
Minor Account : |
(i) Passport, (ii) PAN Card (iii) Voter’s Identity (iv) Driving license (v) Aadhar Card
(vi) Government Identity card (vii) Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of the bank (Any one of these)
(i) Latest Telephone Bill / Electricity Bill (ii) Latest Bank account statement / Credit card statement (iii) Index II (iv) Letter from employer certifying current mailing address. (v) Aadhar Card (Any one of these)
Copy of Birth Certificate / School Certificate. |
Proprietorship Firms
Name of Company
Principal place of Business
Mailing Address
Telephone / Fax No. |
Shop and establishment certificate / Municipal license
Sales and Income Tax Return
Registration Certificate
Declaration of beneficial owners and their kyc |
Partnership Firms
Legal Names
Address
Name of Partners and their Addresses
Telephone / Fax No. of the Firm & Partners |
Registration Certificate if Registered under Partnership Act / Partnership deed
Power of Attorney granted to a Partner or an Employee of the firm to transact the business on it’s behalf.
Any officially valid documents identifying the Partners and the Persons Holding the Power of Attorney and their address.
Telephone Bill in the name of Firm / Partners. |
Companies
Name of the Company
Principal Place of Business
Mailing Address of the Company
Telephone / Fax No. |
Certificate of Incorporation, Memorandum & Articles of Association.
Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account.
Power of Attorney granted to it’s Managers, Officials or Employees to transact the Business on it’s behalf.
Copy of PAN allotment letter.
Copy of Telephone Bill. |
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