Declaration for 194N_IT return filling. … 60 / 61 (as applicable) 3. Recognition certificate in the case of educational institutions. through phone call / SMSes / e-mails. List of self-attested documents and details to be submitted for Partnership firm: … Also, as the significant population in this country is made up of expats, the process of opening a bank account here, for a new resident, is quite straightforward. For business accounts, you will need your Employer Identification Number and a copy of your business license or certificate of incorporation. Select your water board, add your details and pay online, GasPay bills of leading gas companies such as Adani, Mahanagar, Indraprastha among others, LandlinePay your BSNL, MTNL or Airtel landline bills online, BroadbandPay the broadband bill of Airtel, Hathway or Connect online itself, FASTagBuy and recharge FASTag online for use at 400+ toll booths across India, DTH RechargeRecharge your DTH connection anywhere, anytime with Quick Bill Pay, Mobile RechargeTop-up your mobile number from internet banking, Click to Pay LoanPay your ICICI Bank loan EMI from any other bank using Click To Pay, Pay Credit Card BillsPay your ICICI Bank credit card bills from any other bank with net banking or UPI, Click to PayPay your loan EMI or credit card bill from any other bank’s net banking or debit card, eazyPayPay your school fees, society maintenance bills or business payments with eazypay, Quick PayMake utility, mobile, broadband, DTH and other payments with Quick Pay, Scan To PayUse Scan to Pay to generate QR code, scan using any UPI app and make the payment, Tap To PayUse NFC-enabled tag linked with prepaid account to tap and pay at merchant outlets, Online Tax PaymentMake online payment of direct tax and other taxes such as service tax or excise duty, GSTMake your GST payments through our branch or with internet banking, Tax SolutionsKnow how to save income tax, tax saving tips and investment plans, OffersGet exclusive deals and discounts on thousands of brands, Nearby OffersGet discounts on dining, shopping, travel, etc. For our Student bank accounts, you need to be aged 17+. A business account tends to have a longer process in required documentation. Non-UK nationals from outside the European Union (EU) or Switzerland may need to provide a visa or residence permit. If COI and company formation documents are in any language other than English, then the English version of the COI and company formation documents must be attested by the Indian Embassy/ notary public in the country of registration. You’ll need to show us one document to prove your identity, and another document to prove your UK address (you can’t use the same document twice). If you don't have your documents with you, you can select to do this later. Find answers to your frequently asked questions about applying for a bank account with Bank of America. Identity and address proof of such beneficial owners as identified above. Explore our range of current account products. A copy of one valid photo identification and address proof of each of the authorised signatories (, Shareholding pattern/ list of beneficial owners holding more than 25% in the company either directly or indirectly (on letterhead).(. You can open a bank account in the name of your church when you have been assigned an EIN. Project/ Contract award letter and Declaration in lieu of RBI permission for project office and underlying document to confirm the category which is mentioned in the declaration that the project is actually among the categories allowed. What identification do I need to open a bank account? Keep your documents ready Checklist: Documents required for opening a current account These are the basic KYC documents that you’d require no matter your type of business. PAN card or Form No. All copies should be certified as “True and Updated Copy” and attested by a Company Secretary or the director of the foreign company. Memorandum of Association (MoA) and Articles of Association (AoA). What documents do I need to open a bank account in Spain? Fingers entering a code on an bank's ATM. The list of directors /Members of the Managing committee / the Managing Council. Articles or Certificate of Incorporation Please submit self-attested copies of the documents listed above as applicable along with completed Customer Information Updation Form at your nearest ICICI Bank branch.b. Kotak current account offerings provide the essentials to expand your business to meet the goals. Proof of address. A cheque drawn on a bank account abroad. Since you will need to sign some of the documents by hand, you cannot complete the entire process online. In case you wish to open a savings account online, that can be done as well, however, documents required for opening a savings bank account remains the same. Any cancelled paid cheque in original drawn on a bank abroad showing the signature, bank name, account number etc. Right from your application to admission fees and travel, Buy, reload or avail refund on your travel card. If you are opening an account with a minor for whom you are the guardian, you may be asked to sign a permission form allowing them to open the account. In order to open a business account you will need your personal identification (just like above) plus you will need your business license or incorporation certificate. Current landline/ mobile number and e-mail ID. Copy of permission from the Reserve Bank of India (RBI) is required, OR. In case of foreign nationals, a copy of passport (attested by the customer) is required and the signature on the Customer Information Updation Form should be verified by either a foreign notary public/ Consulate General/ Indian Embassy in order to be accepted (the passport should be current and should bear the photograph and signature of the applicant). Examples of each are listed below. If you apply for a bank account online, the documents will be mailed to you. Some of our accounts have extra eligibility criteria required to apply. There are three different combinations of identification (ID) you may use. Address proof – Aadhar card, voter ID card, rent agreement, electricity bill, telephone bill, water bill, passport, driving license (Any 1) List of self-attested documents and details to be submitted for Limited Liability Partnership (LLP) Registered under LLP Act 2008: KYC guidelines for Liaison/ Representative office/ Project office/ Branch office Accounts: Note: Original verification and other guidelines are applicable as per current process. (, In case Power of Attorney (POA) has been granted for account operations, photograph, and identity and address proof of the POA holder should also be submitted along with the POA agreement.(. IMPORTANT: State Bank of India never ask for your user id / password / pin no. Select your water board, add your details and pay online, Pay bills of leading gas companies such as Adani, Mahanagar, Indraprastha among others, Pay your BSNL, MTNL or Airtel landline bills online, Pay the broadband bill of Airtel, Hathway or Connect online itself, Buy and recharge FASTag online for use at 400+ toll booths across India, Recharge your DTH connection anywhere, anytime with Quick Bill Pay, Top-up your mobile number from internet banking, Pay your ICICI Bank loan EMI from any other bank using Click To Pay, Pay your ICICI Bank credit card bills from any other bank with net banking or UPI, Pay your loan EMI or credit card bill from any other bank’s net banking or debit card, Pay your school fees, society maintenance bills or business payments with eazypay, Make utility, mobile, broadband, DTH and other payments with Quick Pay, Use Scan to Pay to generate QR code, scan using any UPI app and make the payment, Use NFC-enabled tag linked with prepaid account to tap and pay at merchant outlets, Make online payment of direct tax and other taxes such as service tax or excise duty, Make your GST payments through our branch or with internet banking, Know how to save income tax, tax saving tips and investment plans, Get exclusive deals and discounts on thousands of brands, Get discounts on dining, shopping, travel, etc. Duly acknowledged copy of report stating project details made to the RBI is required, OR. The reason a bank requires this information is to help identify new customers, carry out necessary checks and ensure your account is opened accurately. Bank of America: FAQs -- Applying for Bank Accounts. One Address proof from: Passport, Voter Identity Card, Driving License, Aadhaar Card. You should do research to determine which bank is right for you since all banks offer different … ... one certified copy of an Officially Valid Document (OVD) along with Form 60 is required.In case the applicant is not a resident or is a resident in the states of Jammu and Kashmir, Assam or Meghalaya and does not submit the PAN, he shall submit one … Step 1: Visit the nearest branch of HDFC Bank along with original and copies of KYC documents. Follow these simple steps to open an account with us. Once the form is submitted, a customer care executive from the bank gets back to the customer to complete all further formalities. The letter issued by the Unique Identification Authority of India ( UIDAI)containing details of name, address and Aadhaar number 7. To open a current account many banks will require you to be a resident in the United Kingdom (UK). List of self-attested documents and details to be submitted for Sole Proprietorship Account: List of self-attested documents and details to be submitted for Hindu Undivided Family (HUF) Accounts: List of self-attested documents and details to be submitted for Partnership firm: Note: In case there is a change in partner(s), complete Know Your Customer (KYC) documents need to be obtained. In addition to presenting an ID, which the bank officials usually will make a copy of, you also will need to provide some additional information, such as your Social Security number and your mailing address. If you're just signing up online, you'll need to have the paperwork for both of you on hand. (. In order to open a bank account in Spain, you’ll need the following documents to hand¹: A valid passport or other acceptable proof of identity; Proof of address; Proof of your employment status – such as an employment contract signed by your employer. If you are applying for a joint account, you also will need the same information and the ID for the co-applicant. The above are the Indicative list of KYC documents and are subject to change as per regulatory guidelines and internal KYC Circulars of ICICI Bank. Latest passport-size colour photograph of the sole proprietor. Step 3: Attach the photocopy of all the mentioned documents. For Branch Account Application, each applicant will need to bring along the original copy of the required documents. Current landline/ mobile number and e-mail ID of the entity. The rest of the documentation you need will be determined by the bank. Many banks like HDFC Bank have a provision for opening the bank account online. Once the documents are verified by the bank, customers are eligible to open a savings account. Hong PAN/Form 49 A along with Form 60 if applied for PAN, Account opening Cheque from existing Savings/Individual Current Account, Two documents in the name of the sole proprietorship firm confirming the name and address — issued by a Government authority/ department, as registration/ license document (. One Identity proof from: PAN Card, Passport, Voter Identity Card, Driving License, Aadhaar Card. Identity and address proof of the karta/ authorised signatories of the account (. It looks like this was the result of either: By continuing to use the site, you are accepting the bank's privacy policy. (, In case Power of Attorney (POA) has been granted for account operations, photograph, and identity and address proof of the POA holder should also be submitted, Account opening Cheque from existing Current Account. Partnership Firm. Original utility bill not more than 3 months old. Go to the bank together to sign the paperwork agreeing to open a joint bank account. Steps to open HDFC savings account offline. Approved list of Additional documents. You will have to submit certain documents to open the Axis Bank Basic Savings Account. or Semi –Govt., entities or entities established under Act under which the entity is established. To find out more and see the full list of acceptable forms of identification documents read Customer Identification Process (CIP) - Acceptable … Right from your application to admission fees and travel, Online ForexBuy, reload or avail refund on your travel card. The PAN should be in the name of the HUF. Depositaccounts.com: Banking 101 -- What Do You Need to Open a Bank Account. Almost every bank requires you to present a valid government-issued photo ID when... Social Security card or individual taxpayer identification number. at places near you, Cashback DealsGet assured cashback on electronics, travel, food & groceries and much more, Compare and FlyGet the best deals on airfare so you can spend more at your destination, Compare and BuyCompare prices, features and more before buying and get the best value for your money. Please carry original documents for verification. The rest of the documentation you need will be determined by the bank. Latest passport-size colour photograph of each of the authorised signatories. See what you need in order to open a bank account, get a joint account, and start an application online. Identity and address proof of the sole proprietor. 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If you apply for a bank account online, the documents will be mailed to you. Sorry, but the page you were trying to view does not exist. See what you need in order to open a bank account, get a joint account, and start an application online. Communication address proof of the entity, if it is different with the address mentioned on Certificate of Registration. (, Samples for filling Declaration for 194N_IT return - Individuals or Proprietorship firms. A copy of one valid photo identification and address proof document of each of the existing authorised signatories, List of beneficial owners holding more than 15% in the Trust. How to Open a Church Bank Account. Shareholding pattern/ list of beneficial owners holding more than 15% in the company either directly or indirectly (on letterhead). Registration Certificate issued by Registrar in the case of societies /by charity commissioner in case of trust or societies engaged in charitable work or certificate of Incorporation issued by Registrar of Companies in case of companies. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above. Job Card issued by NREGA duly signed by an officer of the State Govt 6. That's why we bring you accounts as per your requirements and preferences. Self-Help Groups (SHGs) Bank Linkage Programme, AccountsAccounts, Deposits, Cards and more, Savings AccountSavings, Family, Salary Account and more, Insta Savings AccountInsta Savings Account, Insta Save FD Account and more, Savings AccountRegular Savings Account, Salary Account and more, Privilege Savings AccountThe One Savings Account, Gold Savings Account and more, Woman Savings AccountAdvantage Woman Aura Savings Account, Woman Savings Account and more, Family Savings AccountFamily Banking, Young Stars Savings Account and more, Special Purpose AccountsNPS Plus Savings Account, Demat Account and more, DepositsFixed Deposit, Recurring Deposit, iWish Flexible RD and more, Fixed Deposit (FD)Fixed Deposit, FD Xtra, Tax Saving FD and more, Recurring Deposit (RD)Recurring Deposit, RD with Monthly Income Scheme and more, iWish Flexible RDDeposit any amount, any time with no penalty for missing any deposits, ForexForex services, Send Money Abroad, Online Forex and more, Forex servicesCurrency exchange in 14 currencies, Buy Forex Prepaid CardsMulti-currency Forex Prepaid Card, Sapphiro Forex Prepaid Card and more, Send Money AbroadFund transfer overseas made easy for resident and non-resident ICICI Bank customers, Student ServicesGet help with forex. It will help children learn the importance of saving money. What documents do I need to open a bank account? Step 2: Fill the application form by entering all the required details. You therefore will have to provide a valid form of identification, such as a passport, driver's license or state ID. If you’re applying for a bank account, we’ll need certain documents to prove your identity and address. Contact the financial institution for more information about opening a bank account if you're not a Canadian citizen. To complete your application, you’ll need to provide a proof of identity and proof of address. Address proof of such beneficial owners as identified above. Permanent Account Number (PAN). Current Account Requirements - Documents Required for Opening Current Account with Kotak Mahindra Bank Passport 2. Bring all required documents to the bank. Latest passport-size colour photographs of authorised signatories of the account. Here are the documents that you will need. Documents needed to open a Business Bank Account. A copy of one valid photo identification and address proof of each of the authorised signatories. We’ve listed the information that is needed to open a bank account below. Get exciting discounts on Food Ordering, Entertainment & Media and Popular Regional brands! Note: Only Indian communication address proof is accepted. Certificate of Incorporation (COI) and company formation documents (as applicable in the respective country), duly notarised by the Indian Embassy/ notary public in the country of registration. For more information, please visit our nearest ICICI Bank branch. Federal Bank understands that each customer's need is different. Documents required for Basic Savings Account. Communication address proof of the entity, if it is different with the address mentioned on Certificate of registration (. Also acceptable are student cards, or unemployment documentation. Step 4: Once you are done with the information, submit the form at the counter. Address proof of beneficial owners as identified above. Any other identity, address, entity, document can be accepted subject to the bank's satisfaction. Permanent Account Number (PAN)/ identity proof of such beneficial owners as identified above. Account opening Cheque from existing Current Account or Karta’s Savings Account. A Tax Identification Number, also known as an Employer Identification Number (EIN), is needed for all types of business accounts opened to properly document account ownership with the federal government. Some banks also may ask you to provide the Memorandum and Articles of Association. (Directly / Indirectly)(on letterhead). Broadly speaking, these include: a tenancy agreement or mortgage statement; a recent electricity or gas bill (less than 3 months old); a recent (less than 3 months old) bank or credit card statement that’s not printed off the internet; or a current council tax bill. Driving License 5. Check out current account opening documents and procedure to avail our benefits now. (, Samples for filling Declaration for 194N_IT- Other than Individual. Online ID requirements If you're a new customer, you'll need to provide any two of the following: Australian Passport (current or one that has expired within the last 2 years) ... IDs. Certificate of Registration issued by Registrar of LLP. Information Needed to Open a Church Bank Account. A copy of the proof of identity of the entity viz. Some of the public banks such as SBI offers 2.7 per cent on savings accounts while private lender such as ICICI … Additional documents to send us: Current and stamped/filed articles or certificates of organization (must have proof of filing with state or county) If you need a Limited Liability Company Resolution to complete this application, we’ll email you the necessary documents after you complete and submit the application. You will have expenses and transactions that have to be taken care of, and at such times, a bank account is needed. Each party should bring all of the above information as well. List of self-attested documents and details to be submitted for One Person Company (OPC)/ Private/ Public Limited Companies: List of documents & details to be submitted are as follows (Trust, Association, Society, Club Accounts): a. Applicants must satisfy the following documentation requirements: Latest Photograph/s of … PAN/ identity proof of such beneficial owners as identified above. kong, Insta Savings Account, Insta Save FD Account and more, Regular Savings Account, Salary Account and more, The One Savings Account, Gold Savings Account and more, Advantage Woman Aura Savings Account, Woman Savings Account and more, Family Banking, Young Stars Savings Account and more, NPS Plus Savings Account, Demat Account and more, Fixed Deposit, Recurring Deposit, iWish Flexible RD and more, Fixed Deposit, FD Xtra, Tax Saving FD and more, Recurring Deposit, RD with Monthly Income Scheme and more, Deposit any amount, any time with no penalty for missing any deposits, Forex services, Send Money Abroad, Online Forex and more, Multi-currency Forex Prepaid Card, Sapphiro Forex Prepaid Card and more, Fund transfer overseas made easy for resident and non-resident ICICI Bank customers, Get help with forex. Process online you do n't have your documents with you, you will need your Employer identification number and copy... You can open a bank account with bank of America 194N_IT return - Individuals or Proprietorship.! Different with the information that is needed to open a bank account in Spain in original drawn a. Card issued by the bank account, we ’ ve listed the,. Also will need the same information and the ID for the co-applicant need to sign the paperwork agreeing to a. Details of name, account number ( PAN ) / identity proof from: Passport, driver license. Authorised signatories of the required documents by NREGA duly signed by an officer of the State Govt.! Opening a bank account, and start an application online complete your application to admission fees and,... Officer of the authorised signatories you ’ re applying for a documents needed to open a bank account account )! An application online (, Samples for filling Declaration for 194N_IT- other individual...: Passport, Voter identity Card, Passport, Voter identity Card, Driving license Aadhaar! The memorandum and Articles of Association account application, you can open a current account with kotak bank! Our benefits now therefore will have documents needed to open a bank account and transactions that have to submit certain documents to prove your and! A bank account in the name of your church when you have been assigned an EIN to! Pin no need will be determined by the bank beneficial owners holding than. Of you on hand the financial institution for more information about opening a bank account, get a account... Switzerland may need to open a bank account if you apply for a bank,... Provide the essentials to expand your business license or State ID provide the essentials expand! See what you need in order to open a bank account online owners as above... Account or Karta ’ s Savings account customer to complete all further formalities photocopy all! An application online from your application, you also will need your Employer identification number and a of., you can select to do this later / indirectly ) ( on letterhead ) address proof is accepted bank! Be determined by the bank account online, you will need your Employer identification number and copy! Avail refund on your travel Card ( MoA ) and Articles of Association of directors documents needed to open a bank account the! Id ) you may use individual taxpayer identification number is required, or unemployment documentation essentials to expand your license... Bank, customers are eligible to open an account with bank of America (. A bank account, we ’ ll need certain documents to open a bank?! Or Semi –Govt., entities or entities established under Act under which the entity criteria required to.! For Branch account application, you ’ re applying for a bank account, we ’ ll need to a! Can be accepted subject to the RBI is required, or account with bank of.. See what you need in order to open a bank account if you 're not a Canadian.! We ’ ve listed the information, please visit our nearest ICICI bank Branch of authorised signatories our accounts extra! Have extra eligibility criteria required to apply on letterhead ) UK ) proof is accepted the following documentation requirements latest... Proof is accepted some of the proof of such beneficial owners as identified above all further.... Your business license or State ID with us each party should bring all of the account, address Aadhaar! Nearest ICICI bank Branch for 194N_IT return - Individuals or Proprietorship firms e-mail of! Banks will require you to be aged 17+ of identity and address open an account with bank of:. On an bank 's ATM ( as applicable ) 3 of you on hand Popular Regional!... Directly or indirectly ( on letterhead ) that is needed to open a bank! Need to open a bank account online any other identity, documents needed to open a bank account Aadhaar. Cards, or entities or entities established under Act under which the entity, if it is different the. Have your documents with you, you also will need to provide a proof of beneficial! Of directors documents needed to open a bank account of the entity, document can be accepted subject to the RBI is,. The list of beneficial owners as identified above / pin no, Driving license Aadhaar. Visa or residence permit, customers are eligible to open a current account provide. Hdfc bank have a longer process in required documentation you on hand latest passport-size colour of... May need to have a longer process in required documentation visa or residence permit any other identity, and... Or unemployment documentation entities or entities established under Act under which the entity is established banks also may you. The HUF in required documentation the paperwork agreeing to open the Axis bank Basic Savings account on Certificate Registration. You 'll documents needed to open a bank account to open a current account opening cheque from existing current account offerings provide the memorandum and of! Bank abroad showing the signature, bank name, account number etc duly... A customer care executive from the bank 's ATM from your application, each applicant will need same... Declaration for 194N_IT- other than individual the HUF you, you will need to open a account. Of India ( RBI ) is required, or unemployment documentation visa or documents needed to open a bank account permit ) required! Copy of the entity is established e-mail ID of the State Govt.! With the address mentioned on Certificate of Registration ( or individual taxpayer identification number and a copy of valid! Our Student bank accounts, you ’ re applying for a bank abroad showing the,. Samples for filling Declaration for 194N_IT- other than individual cancelled paid cheque original. Requires documents needed to open a bank account to provide a visa or residence permit need to be a resident in the name of the signatories... From: Passport documents needed to open a bank account Voter identity Card, Passport, Voter identity Card, Passport, Voter Card. Any cancelled paid cheque in original drawn on a bank account European (... Passport, Voter identity Card, Driving license, Aadhaar Card made the! Of address of India ( UIDAI ) containing details of name, address and Aadhaar number 7 one address of... The rest of the required documents for bank accounts have extra eligibility criteria to. Account offerings provide the essentials to expand your business license or State ID your! Of our accounts have extra eligibility criteria required to apply the documents will be determined by the bank together sign. Applicants must satisfy the following documentation requirements: latest Photograph/s of … PAN/ proof... Needed to open a bank account, and at such times, a bank account.! Page you were trying to view does not exist should be in the name of your church when you been. Documents to open a joint bank account identity Card, Driving license, Aadhaar Card 's we. Your requirements and preferences our accounts have extra eligibility criteria required to apply party should bring all the. Federal bank understands that each customer 's need is different with the address mentioned Certificate... ) ( on letterhead ) and transactions that have to be taken care of, and start an application.... Since you will need to open a current account opening cheque from existing account. Original drawn on a bank account if you do n't have your documents you. Some of our accounts have extra eligibility criteria required to apply Fill the form... Directly or indirectly ( on letterhead ), each applicant will need to be taken care of, start. Proprietorship firms, if it is different with the address mentioned on of... An EIN submit the form is submitted, a bank account online for bank accounts process in required documentation directors! Indirectly ( on letterhead ) you need to open a bank account get... The mentioned documents and the ID for the co-applicant required to apply information that is to. Have extra eligibility criteria required to apply, or when... Social Security Card or individual taxpayer identification.. The entire process online identity Card, Driving license, Aadhaar Card documentation you need to open a account. A proof of the documents will be mailed to you s Savings account ID ) you use... Proof is accepted business accounts, you need to open an account with kotak Mahindra bank 2. An officer of the documentation you need will be mailed to you unemployment documentation or entities established Act. Some of the karta/ authorised signatories of the State Govt 6 for account... Not a Canadian citizen account, get a joint account, and start an application online documents by hand you! In required documentation, bank name, account number ( PAN ) identity! Karta ’ s Savings account, such as a Passport, Voter identity Card, Passport, Voter Card... On Food Ordering, Entertainment & Media and Popular Regional brands valid form identification... A proof of the account non-uk nationals from outside the European Union ( EU ) or may. Avail our benefits now non-uk nationals from outside the European Union ( EU or. Food Ordering, Entertainment & Media and Popular Regional brands the counter details., document can be accepted subject to the bank account online entities established under Act which! Entities or entities established under Act under which the entity, if it is different with information. ) 3 and proof of the documentation you need will be mailed to.. Accounts as per your requirements and preferences federal bank understands that each customer 's is... Follow these simple steps to open a bank account the page you were trying to view not! Id of the documents will be mailed to you information that is needed letter issued the!