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CUSTOMER INFORMATION FORM (CIF) (For Non Resident Individual) Tick boxes as applicable. (Separate CIF to be filled for joint holder/s) *Mandatory Fields Save a tree (Please fill the form in BLOCK.

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A current account can easily be opened with only an undertaking. The borrower can maintain current accounts with any one of the banks with which it has a CC/OD facility, the bank has at least 10 percent of the exposure of the banking system to that borrower.

In some cases, banks are allowed to refuse to open a bank account for an individual. You may, for instance, be refused a bank account if you have previously been declared bankrupt, or you have a very poor credit rating, or you have a fraud conviction. They are not required obliged to explain their reasons for refusal.

Individuals (Documents acceptable as proof of identity/address) Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.

Current Account Opening Documents: the Complete Checklist Address proofAadhar card, voter ID card, rent agreement, electricity bill, telephone bill, water bill, passport, driving license (any one)Identity proofPAN card, passport, voter ID card, driving license, Aadhaar card (any one)2 more rows

Photo ID, such as: driving licence, passport or EU ID card. A short video or selfie to compare with your photo ID. We might also need to see a proof of address, such as: a driving licence, utility bill, bank statement or tax document.

What do I need to open a bank account? Passport w/photo. Driver's License Or State ID w/photo (U.S.) Social Security Card. Birth Certificate. For Chase specific identification requirements, get the full detailed list here: Acceptable Forms of ID (PDF).

Individual documentation (Identity Proof - anyone of the following documents) PAN Card. Driving Licence. Passport. ID cards issued central & state govt. Passbook scheduled commercial bank. Marriage certificate. Voters ID card. Aadhar Card.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232