How can get current account in bank

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

25 October 2013 Dear all,

My friend is a doctor (Dentist) he started a clinic, now he wants put a name to his clinic Harika Dental Clinic and He wants get Current Account in bank

But Bank people asking please bring any registration certificate with name of Harika Dental Clinic

my doubts
1) How can we get Current Account in bank with out registration
2) which registration should he get?

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
Follow

26 October 2013 A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No.2/14.01.001/2009-10 dated July 1, 2009.

Proof of the name, address and activity of the concern, like registration certificate (in the case of a registered concern),
Certificate/licence issued by the Municipal authorities under Shop & Establishment Act,

The complete Income Tax return (not just the acknowledgement) in the name of the sole proprietor where the firm’s income is reflected duly authenticated/ acknowledged by the Income Tax Authorities.

Utility bills such as electricity, water, and landline telephone bills in the name of the proprietary concern.

ii) Any two of the above documents would suffice. These documents should be in the name of the proprietary concern

must see:
https://www.rbi.org.in/scripts/FAQView.aspx?Id=82

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

Raviraj ponkshe

RAVINDRA JOSHI

AMAR MEHARWADE

Shailesh Prajapati

ARUN KUMAR & ASSOCIATES

Subscribe Now

How can get current account in bank

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Senior Executive

Manager- Finance and Compliance

GST CONSULTANT

GST CONSULTANCY

Accountant

CA Final

Article Assistant

Associate CA