Registration for Newsletters
Considering the risk perspective of customer type and product risk, the following documentation has been made mandatory for accepting the customer, while opening an account.
Accounts of individuals
-- Legal name or any other names used.
--Correct permanent address
Photograph and any one of the following documents.
Accounts of companies.
-- name of the company.
-- principal place of business.
-- Mailing address of the company
-- Telephone /Fax number
Accounts of Partnership firms.
--- Legal name
--- Names of all partners and their addresses
--- Telephone numbers of the firm and partners.
Accounts of Trusts & foundations.
-- Names of trustees, settlors, beneficiaries and signatories.
-- Names and addresses of the founder,the managers/directors and the beneficiaries.
-- Telephone/fax numbers.
Accounts of proprietorship concern.
-- Proof of the name, address and activity of the concern.
Accounts of Salaried employees
Identity card from employer and or employer letter is/are obtained only from corporate and other entities of repute, in addition to at least one of the officially valid documents of identification like, passport, PAN Card, voter identity Card, Driving Licence etc.
Hindu Undivided Family account
Account of Society, Association, Club, Schools& Colleges.