Opening for current a/c
This query is : Resolved
06 January 2014
whether should web designer should take cyber licence for opening an current A/c in a bank
07 January 2014
No.....
kyc Guidelines read RBI-2004-05/284
DBOD.NO.AML.BC.58/14.01.001/2004-05 dtd 29.11.2004
Accounts of companies :-
Name of the company
Principal place of business
Mailing address of the company
Telephone/Fax Number
documents Requires:
(i) Certificate of incorporation and Memorandum & Articles of Association (ii) Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account (iii) Power of Attorney granted to its managers, officers or employees to transact business on its behalf (iv) Copy of PAN allotment letter (v) Copy of the telephone bill
-------------------------------------------Accounts of partnership firms
Legal name
Address
Names of all partners and their addresses
Telephone numbers of the firm and partners
documents required:
(i) Registration certificate, if registered (ii) Partnership deed (iii) Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf (iv) Any officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses (v) Telephone bill in the name of firm/partners.
kyc Guidelines read RBI-2004-05/284
DBOD.NO.AML.BC.58/14.01.001/2004-05 dtd 29.11.2004
Accounts of companies :-
Name of the company
Principal place of business
Mailing address of the company
Telephone/Fax Number
documents Requires:
(i) Certificate of incorporation and Memorandum & Articles of Association (ii) Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account (iii) Power of Attorney granted to its managers, officers or employees to transact business on its behalf (iv) Copy of PAN allotment letter (v) Copy of the telephone bill
-------------------------------------------Accounts of partnership firms
Legal name
Address
Names of all partners and their addresses
Telephone numbers of the firm and partners
documents required:
(i) Registration certificate, if registered (ii) Partnership deed (iii) Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf (iv) Any officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses (v) Telephone bill in the name of firm/partners.
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