Shopin

REQUIREMENTS Account

  • REQUIREMENTS - OPENING ACCOUNT
    • Two copies of latest photographs
    • Proof of residence to the satisfaction of the Bank (i.e. Official Valid Documents VIZ.Passport,Driving License,Voter's identity Card issued by the Election Commission of india,Job Card issued by NReGA & Letter issued by  the National Population Register containing name & address.)
    • Photo Identity Proof
    • Permanent Account Number (PAN) with original for verification or declaration in Form 60/61.
    • Initial deposit in cash.
    REQUIREMENT - CURRENT ACCOUNT
    • Two copies of latest photographs
    • Business Proof (2)
    • Copy of PAN Card of individual, firm, company, society, etc.
    • Photo Identity Proof
    • Copy of certificate of Incorporation *
    • Copy of Certificate for commencement of business (this is required for Public Limited Company) *
    • Registered Partnership Deed *
    • Trust Deed *
    • Approved copy of Bye-laws of the society.