Account Opening Documents for Pensioner Savings Account
Pensioner Savings Account
Citizenship Certificate / National Identity Card / Passport / Driving License or other valid identification documents issued by the Government.
Recent passport-size photograph.
PAN, where applicable or required.
Pensioner ID Card / Pension Book / Pension Certificate or other documents evidencing pension entitlement.
Retirement Certificate / Retirement Letter / Pension Approval Letter issued by the concerned Government office, organization or pension authority, where applicable.
Documents evidencing the source of pension/income.
Address verification documents such as utility bill or other acceptable documents.
Duly completed and signed Pensioner Savings Account Opening Form.
Nominee details and identification documents, where applicable.
Specimen signature of the pensioner/account holder.
In case the account is operated through an authorized representative, valid Power of Attorney/Authorization Letter and identification documents of the authorized representative.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
In case of change of address, copy of the relevant address verification document.
Any other documents if felt necessary and required by the Bank.
Pensioner Savings Account for Government Pensioners
Citizenship Certificate / National Identity Card or other valid identification document.
Recent passport-size photograph.
Pensioner ID Card / Pension Book.
Retirement Certificate or Pension Approval Letter issued by the concerned Government authority.
Pension payment authorization/letter, where applicable.
PAN, where applicable or required.
Address verification documents.
Duly completed and signed Pensioner Savings Account Opening Form.
Nominee details and identification documents, where applicable.
Any other documents if felt necessary and required by the Bank.
Pensioner Savings Account for Institutional / Private Sector Pensioners
Citizenship Certificate / Passport / National Identity Card or other valid identification document.
Recent passport-size photograph.
Retirement Certificate / Retirement Letter issued by the concerned organization.
Pension Approval Letter / Pension Certificate or other evidence of pension entitlement.
Pension payment statement or other supporting documents, where applicable.
PAN, where applicable or required.
Address verification documents.
Documents evidencing source of pension/income.
Duly completed and signed Pensioner Savings Account Opening Form.
Nominee details and identification documents, where applicable.
Any other documents if felt necessary and required by the Bank.
Pensioner Savings Account Through Authorized Representative
Valid identification documents of the pensioner.
Recent passport-size photograph of the pensioner.
Pensioner ID Card / Pension Book / Pension Certificate.
Retirement/Pension Approval documents.
Valid Power of Attorney / Authorization Letter.
Citizenship Certificate / Passport and recent passport-size photograph of the authorized representative.
Documents evidencing source of pension/income.
Address verification documents.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
Any other documents if felt necessary and required by the Bank.
General Requirements for Pensioner Savings Account
Duly completed and signed Pensioner Savings Account Opening Form.
Valid KYC documents of the pensioner and authorized person, where applicable.
Specimen signature of the account holder/authorized person.
Valid proof of pension entitlement.
Documents establishing source of pension/income.
Nominee details and identification documents, where applicable.
Beneficial ownership details, where applicable.
FATCA/CRS declaration, where applicable.
Any required recommendation, approval or supporting document from the concerned pension authority/organization.
Any other documents/information as may be deemed necessary and required by the Bank in accordance with applicable laws, regulations, NRB directives and internal policies.
Comments
Sign in to join the conversation.
Sign inNo comments yet. Start the conversation.