Opening for current a/c

This query is : Resolved

Share Report Follow Query Ask a Query

Shivaraj

Shivaraj (Querist)
Follow

06 January 2014 whether should web designer should take cyber licence for opening an current A/c in a bank

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
Follow

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.

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