Get Customer Identification Cum Account Opening Form

Filling out the Customer Identification Cum Account Opening Form online is essential for non-individual entities looking to open an account. This guide provides a straightforward, step-by-step approach tailored for users with varying levels of experience.

Follow the steps to effectively complete your form online:

1. Click the ‘Get Form’ button to access the form and open it in your preferred editor.
2. Begin filling out the branch address and customer identification sections, including your customer ID and account number. Make sure to provide accurate details.
3. In the section for 'Name/Title of Account', provide the official title you would like for the account, then select the appropriate account type from current, overdraft, or cash credit.
4. Enter the initial deposit amount, ensuring it meets any minimum requirements outlined by the bank.
5. Complete the address fields accurately for both business or factory address and registered office address. Include the state and PIN code.
6. Provide contact details such as telephone numbers, fax number, mobile number, and email ID.
7. Indicate the date of constitution, incorporation, or registration of the entity, along with the date of commencement of business.
8. Clearly state the purpose of opening the account, choosing from the provided options such as remittance, collection, or others.
9. Fill in the PAN number for the firm, company, or society, and select the relevant entity type from the list provided.
10. Attach documents proving constitution, registration, and authorization, listing them as needed.
11. If applicable, include declarations or resolutions from partnerships or limited companies, ensuring all signatures are provided where needed.
12. Complete the nature of business or occupation section, offering brief details about the operations.
13. Review and verify the details provided are accurate before concluding with the mode of operation and any additional required information.
14. Once completed, save the changes to the form. Depending on the editor's options, download, print, or share the form as necessary.

Start filling out your CUSTOMER IDENTIFICATION CUM ACCOUNT OPENING FORM online today to streamline your account opening process.