Account Opening Documents for Children Saving Account

Children Saving Account

• Birth Certificate of the child/minor.

• Citizenship Certificate / Passport / National Identity Card / other valid identification document of the child, if available.

• Recent passport-size photograph of the child/minor.

• Citizenship Certificate / Passport / National Identity Card / other valid identification document of the parent or legal guardian.

• Recent passport-size photograph of the parent or legal guardian.

• Relationship verification document between the child/minor and parent/legal guardian.

• In case the account is operated by a legal guardian other than the parent, documents establishing legal guardianship.

• PAN of the parent/guardian or child, where applicable or required.

• Address verification documents of the parent/guardian, such as utility bill or other acceptable documents.

• Duly completed and signed Children Saving Account Opening Form by the parent/legal guardian.

• Specimen signature of the parent/legal guardian authorized to operate the account.

• Source of income/source of funds documents of the parent/guardian, where applicable.

• Nominee details and identification documents, where applicable.

• In case of a minor who has not obtained a citizenship certificate, recommendation/identification letter issued by the concerned local authority, where applicable.

• Any other documents if felt necessary and required by the Bank.

For Account Operation by Parent / Legal Guardian

• Account shall be operated by the parent/legal guardian until the minor reaches the applicable age prescribed by the Bank and prevailing laws/regulations.

• Valid identification documents and photographs of the parent/legal guardian shall be obtained and verified.

• In case of change of guardian, relevant legal documents and identification documents of the new guardian shall be obtained.

• In case of change of address, copy of the relevant address verification document shall be obtained.

• Any other documents/information as may be required by the Bank in accordance with applicable laws, regulations, NRB directives and internal policies.