Non individual account opening request has been rejected due to Authorized signatory details mismatch between Board Resolution and List of Authorized Signatories format

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• Non individual account opening request has been rejected due to "Mode of operation wrongly mentioned on Board Resolution copy"

  Only one mode of operation, i.e. Singly / Jointly/ Severally to be mentioned on Board Resolution copy as applicable. 1. If you have selected Jointly option then we need all documents and AOF with jointly authorize signatories sign and seal. 2. If you ...

• Non individual account opening request has been rejected due to "Authorized signatory sign with stamp missing on Balance Sheet and Profit & Loss account statement pages of annual report"

  Kindly note Latest 2 years annual report required with authorized signatory sign and stamp on Balance Sheet and Profit & Loss account statement pages.

• 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 "Huf individual karta's name/authorized signatory name required on AOF pg.no.7/11/13."

  Authorize person name require on Authorize signatory column instead of Entity name (Company name/HUF name)

• Non individual account opening request has been rejected due to "Company latest bank statement required for address proof with company authorize stamp/signature"

  Only one mode of operation, i.e. Singly / Jointly/ Severally to be mentioned on Board Resolution copy as applicable. 1. If you have selected Jointly option then we need all documents and AOF with jointly authorize signatories sign and seal. 2. If you ...