Current Account can be opened by.
Current account can be opened by individual / HUF, a proprietary concern, a partnership firm, a company, a trust, a local body, Govt. department by signing prescribed account opening form(s) and with proper introduction, identification, address proof etc., accompanied by prescribed documents
COMPANIES
- ● Name of the company
- ● Principal place of business
- ● Mailing address of the company
- ● Telephone / Fax Number
- ● Certificate of incorporation and Memorandum & Articles of Association
- ● Copy of the telephone bill
- ● 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 its managers, officers or employees to transact business on its behalf
- ● Copy of PAN allotment letter
PARTNERSHIP FIRMS
- ● Legal name
- ● Address
- ● Names of all partners and their addresses
- ● Telephone numbers of the firm and partners
- ● Registration certificate, if registered
- ● Partnership deed
- ● Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
- ● Any officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses
- ● Telephone bill in the name of firm/partners
TRUST & FOUNDATIONS
- ● Names of trustees, settlers, beneficiaries and signatories
- ● Names and addresses of the founder, the managers / directors and the beneficiaries
- ● Telephone / fax numbers
- ● Certificate of registration, if registered
- ● Power of Attorney granted to transact business on its behalf
- ● Any officially valid document to identify the trustees, settlors, beneficiaries and those holding Power of Attorney, founders / managers / directors and their addresses
- ● Resolution of the managing body of the foundation / association
- ● Telephone bill