Services / Deposit / Current Account
All the documents required under KYC norms are to be submitted as per the RBI guidelines to open the accounts[A] Recent Passport size photograph.
[B] Photo ID - Any one of the following
- Aadhar Card
- Election Card
- PAN Card
- Government / Defense I. Card
- Recognized Employers I. Card
- Driving License
- Electricity Bill
- Telephone Bill
- Ration Card
- Recognized Employer’s Letter / Salary Slip
- Bank A/c Statement with Address
- Any letter from Government with address.
- Copy of Partnership Deed
- License of Gumasta Dhara
- Electricity Bill of Office / Shop
- Registration Copy
- Photo Id of all partners as per [B]
- Address proof of all partners as per [C]
- Copy of PAN card of the firm if available.
- Articles of Association
- Memorandum of Association
- Board Resolution
- Photo ID proof & Address proof of the authorized person who will operate the account.
- Declaration of Members
- Photo, Photo ID proof & Address ID proof of all the members.