My client's individual account activation request has been rejected due to Signature Related Rejection please provide solution

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• My client's individual account activation request has been rejected due to bank proof.

  Ensure below checks while collecting Bank Proof for account activation 1.Personalised Cancelled Cheque Copy 2.Bank Statement containing Bank logo, Bank Name, Client Name, Account No, IFSC "

• My client's individual account activation request has been rejected due to "Income Proof Not Provided or Not Clear for Derivative Segment Activation"

  Collect clear and latest income proof for Derivative Segment and ensure below checks for account activation 1. Copy of ITR Acknowledgment - Gross annual income should exceed Rs. 1.2 lakh 2. Copy of Form 16 - Gross annual income should exceed Rs. 1.2 ...

• Non individual account opening request has been rejected due to "Company Latest Beneficial owners format required with stamp/signature"

  Please use latest UBO Format Refer IWIN circular no. 2023/04/003 Apr 05, 2023 for Revised UBO format as per latest PMLA Act. All non-individual checklist and formats are already uploaded in AAA

• Non individual account opening request has been rejected due to IPV/OSV stamp missing on supporting documents

  In Person Verification (IPV) and Original Seen & Verified (OSV) Stamps are very important KYC due diligence. Please note below points to avoid rejection: 1.Stamp is required on photocopy of all supporting documents. 2.In case of documents like ...

• Non individual account opening request has been rejected due to "Foreign Notary attestation not provided on client supporting proofs. for foreign entity client"

  For foreign entity client foreign attestation required on kyc documents.