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

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• 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 "Company Natural beneficiary documents not provided"

  Name of the Natural person documents are require (More than 10% shares or Capital or profits) Beneficiary details also require on page NO.7 with sign and seal.

• 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.

• 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 ...