What are the points to be considered while filling the form for a corporate account?

by Balaji GK | Jul 18, 2018 | |

Non Individual account opening form:
- Please Sign on all boxes numbered from F1 to F26 & do notice the vertical signature column of F14 on P-08.
- Except for F26, all sign boxes from F1 to F25 are to be duly affixed with "FOR" seal
- Sign of minimum 1 Co-partner on POA sheet (P-10)
- After P17, on Annexure 1 page
  - Please affix a passport size photograph with cross signature and duly attest FOR seal in “Photograph of the signatory field”.
  - Please sign and duly affix FOR seal in “Signature field”.

Board Resolution form: On company letterhead, please enter name with signature.

Shareholding Pattern: On the company letterhead, the below mentioned details are to be filled with (Directors / Authorized Signatories / Individual Promoters) signature.
- Name
- Number of stock held
- Amount Paid-up
- Holding %

List of Directors Form: Sign of all Directors/ Authorised Signatories who are authorized to operate the account on the company letterhead. The below-mentioned details are to be filled.
- Name
- Designation
- DIN
- PAN
- Aadhaar

FATCA Form: it is a form from Account holder which needs to be duly filled and signed with ‘FOR’ seal on P2.