What documents are required for opening different types of saving and current accounts, such as proprietor, partnership, company, NRI, foreign nationals, small saving account, and normal saving account?

Question

Accepted Answer

Different accounts require specific documents for opening, varying by account type and customer category.

Proprietorship: PAN card, Aadhar card, business registration certificate.
Partnership: PAN card, partnership deed, Aadhar cards of partners.
Company: Certificate of incorporation, Memorandum and Articles of Association, PAN card.
NRI: Passport, visa, overseas address proof, bank reference letter.
Foreign Nationals: Passport, visa, proof of local address, tax identification number.
Small Saving Account: Aadhar card, passport-sized photographs, KYC documents.
Normal Saving Account: Aadhar card, PAN card, utility bill for address proof.

Accepted Answer

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Asked in Yes Bank

What documents are required for opening different types of saving and current accounts, such as proprietor, partnership, company, NRI, foreign nationals, small saving account, and normal saving account?

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