Account Opening forum

PROOF OF LEGAL EXISTENCE OF APPLICANT COMPANY

Valid Trade License (Min of 3 months before expiration) / (if relevant in country of incorporation) Memorandum and Article of Association Share holder Certificate Tax Registration Certificate

PROOF OF APPLICANT PHYSICAL REGISTERED ADDRESS OR PRINCIPAL ADDRESS

Latest Utility Bill else Tenancy Contract (Registered Address as per the license) Board Resolution (Stating the intension to open an account and its purpose)

APPLICANT COMPANY DETAIL

Office telephone number’s Office fax number Office Email ID Website URL

IDENTIFIES AND ADDRESS OF ALL AUTHORIZED PERSON IN THE COMPANY

Passport Copy / Visa Page of the following Beneficial Owners / Shareholders Person(s) who will operate the account

IDENTIFIES AND DETAILS OF ALL AUTHORIZED SIGNATORIES OF THE APPLICANT COMPANY (IF DIFFERENT FROM 4)

Full Name(s) Full Detail (Designation(s), Contact Number(s), Email ID’s) Supporting document showing Specimen Signature

DENTITIES AND ADDRESS OF ALL PERSONS AUTHORIZED TO DEAL ON BEHALF OF THE APPLICANT COMPANY (IF DIFFERENT FROM 4 AND 5)

Individuals holding Powers of Attorney from the Applicant Company; and Third Party mandate holders of the Applicant Company

BANK REFERENCE WHEREBY THE APPLICANT COMPANY HAS BEEN KNOWN BY BANK FOR AT LEAST TWO YEARS
BANK REFERENCE WHEREBY THE APPLICANT COMPANY HAS BEEN KNOWN BY BANK FOR AT LEAST TWO YEARS