Minimum 2 documents issued in the name of Proprietary Concern from the following list of documents along with PAN of the proprietor as a Beneficial Owner (Annexure II of AOF) must be taken and in case Permanent Account Number is not submitted an Officially Valid Document shall be submitted. Handover the form to branch teller/ designated official with applicable KYC documents mentioned on application form for Account opening. Step 3: Download Filled application form from website. Applicable only for HUF.Īfter successful filling up of data in the account opening form,Īn SMS notification will be sent to applicant's mobile number along with the ARN (Application Reference Number). Nomination Form (optional for proprietorship firm only).Form 60 Application only for proprietorship firm only.ANNEXURE - IV Declaration of Beneficial Ownership.ANNEXURE - III : Application Form for Multiple Correspondence/ Local Address.ANNEXURE - II Personal Details of Controlling Person-CP (For Passive NFE Only) / Related Person-RP/ Beneficial Owner.Part 2: Account Opening Form (Non Individuals).Step 2: Fill the Account Information Section Subsequent parts in this step can be filled only after you have successfully filled Part A. Once you fill Part 1 and save the form, an ARN (Application Reference Number) will be generated. This section will have to be filled for each entity wishing to open the account.Step 1: Fill the Customer Information Section
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