Handy Tips
- All declarations should be on company letterhead along with date, sign, and stamp.
- All declarations must contain rectangular stamp. Round stamp is not acceptable.
- All KYC documents must be presented in originals to the bank Relationship Manager (RM).
Documents and Forms Required
Entity Documents
SL. No. | Documents
1 | PAN of Entity
2 | Certificate of Incorporation (CoI)
3 | Articles of Association (AoA) and Memorandum of Association (MoA)
4 | Communication address proof (if different from what is mentioned in CoI). Refer herefor list of acceptable entity address proof.KYC Documents
KYC documents required for:- All authorized signatory.
- All beneficial owners.
- All senior managing officials.
- Photo
- PAN Card
- ID and Address Proof (Refer the image below for list of acceptable documents)
Declarations
SL. No. | Documents
1 | Board Resolution
2 | Board Resolution 2
3 | Covering Letter
4 | List of Directors (in ICICI Format)
5 | List of Shareholding pattern/Beneficial Owners holding pattern for those with more than 25% in the company (in ICICI Format) Apart from the above mentioned documents and declarations, the customer has to submit:- Account Opening Form
- Account opening cheque from existing Current Account