PROOF OF LEGAL EXISTENCE OF APPLICANT COMPANY
Valid Trade License (Min of 3 months before expiration) / (if relevant in country of incorporation) Memorandum and Article of Association Share holder Certificate Tax Registration Certificate
PROOF OF APPLICANT PHYSICAL REGISTERED ADDRESS OR PRINCIPAL ADDRESS
Latest Utility Bill else Tenancy Contract (Registered Address as per the license) Board Resolution (Stating the intension to open an account and its purpose)
APPLICANT COMPANY DETAIL
Office telephone number’s Office fax number Office Email ID Website URL
IDENTIFIES AND ADDRESS OF ALL AUTHORIZED PERSON IN THE COMPANY
Passport Copy / Visa Page of the following Beneficial Owners / Shareholders Person(s) who will operate the account
IDENTIFIES AND DETAILS OF ALL AUTHORIZED SIGNATORIES OF THE APPLICANT COMPANY (IF DIFFERENT FROM 4)
Full Name(s) Full Detail (Designation(s), Contact Number(s), Email ID’s) Supporting document showing Specimen Signature
DENTITIES AND ADDRESS OF ALL PERSONS AUTHORIZED TO DEAL ON BEHALF OF THE APPLICANT COMPANY (IF DIFFERENT FROM 4 AND 5)
Passport Copy / Visa Page of the following Beneficial Owners / Shareholders Person(s) who will operate the account