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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).

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Documents and Forms Required

Here is a list of documents and forms required from the customer end:

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Sl. No. | Document Type | Documents/Forms required

1 | KYC Documents of Proprietor |
  • ID and Address Proof (Refer the image below for acceptable documents)
  • Photo
  • PAN Card

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2 | Entity Documents | 2 proofs to be submitted. Know which documents are acceptable as proof.

3 | Declarations |
  • Proprietorship Letter
  • Covering Format
4 | Power of Attorney (PoA) if applicable |
  • ID, Address Proof, Relationship Proof (Refer the image below for acceptable documents)
  • Photo

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5 | Account Opening Forms | Account Opening Form

6 | Account Opening Cheque | Account Opening Cheque from existing Current Account Refer to the table given below for acceptable documents for KYC: Download all forms and documents. Open a Current Account