Account Opening Documents for Shareholders’ Savings Account

Shareholders’ Savings Account

Citizenship Certificate / National Identity Card / Passport / Driving License / Voter’s ID Card or other valid identification documents issued by the Government.
Recent passport-size photograph.
PAN, where applicable or required.
Share Certificate / Shareholding Certificate / Demat Statement or other documents evidencing share ownership in the Bank/Institution.
Documents evidencing the shareholder’s ownership/stake in the Bank/Institution, where applicable.
Address verification documents such as utility bill or other acceptable documents.
Documents evidencing source of income/source of funds, where applicable.
Duly completed and signed Shareholders’ Savings Account Opening Form.
Nominee details and identification documents, where applicable.
Specimen signature of the shareholder/account holder.
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.

Valid identification documents of all joint account holders/shareholders.
Recent passport-size photographs of all joint account holders.
PAN, where applicable or required.
Share Certificate / Shareholding Certificate / Demat Statement or other proof of share ownership, where applicable.
Address verification documents of all joint account holders.
Duly completed and signed Shareholders’ Savings Account Opening Form.
Specimen signatures of all joint account holders.
Clear instruction regarding operation of the joint account.
Nominee details and identification documents, where applicable.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
Any other documents if felt necessary and required by the Bank.

Certificate of Incorporation/Registration Certificate and applicable renewal certificates.
PAN/VAT/Income Tax Certificate and applicable renewal certificates.
Memorandum and Articles of Association / Constitution / Bylaws, where applicable.
Share Certificate / Shareholding Certificate / Demat Statement or other documents evidencing ownership of shares in the Bank/Institution.
Board Resolution regarding opening and operation of the Shareholders’ Savings Account and delegation of authority.
Recent passport-size photographs and citizenship/passport copies of Directors, Managing Director/CEO and authorized signatories.
Beneficial ownership details and identification documents, where applicable.
Audited financial report and tax clearance certificate of the last fiscal year, where applicable.
Documents evidencing source of funds, where required.
Specimen signatures of authorized signatories.
In case of change of address from the initially registered address, copy of the relevant document.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
Any other documents if felt necessary and required by the Bank.

Duly completed and signed Shareholders’ Savings Account Opening Form.
Valid KYC documents of the shareholder/account holder and authorized person(s), where applicable.
Recent passport-size photograph.
Specimen signature of the account holder/authorized signatory.
Valid proof of share ownership/shareholding.
Documents establishing source of funds/source of income, where applicable.
Beneficial ownership details and identification documents, where applicable.
Nominee details and identification documents, where applicable.
FATCA/CRS declaration, where applicable.
Any required approval, recommendation or supporting document from the concerned authority, where applicable.
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.