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

• Related Articles

• 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 "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.

• 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 "

• 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 "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)