Rules & Regulations:
- Customer must fulfill KYC norms as per RBI directive.
- Customer has to provide valid proof at the time of opening an account under KYC norms as per RBI Guidelines.
- The Bank's management has the right to close the account after notice if account holder does not keep sufficient balance to clear inward cheque or ECS.
- Customer must preserve their cheque book. The Bank is not responsible for any misuse of cheque book.
- Cheque book charges will be debited from the account at the time of issue. Other applicable charges will also be deducted from the account.
- Stop payment facility is available but the customer must keep sufficient balance to match the cheque amount; stop payment charges will be levied from the account.
- The Bank has all rights of appropriation, set off, lien, and changing the rules and regulations.
Documents Required to Open Current Account:
- For Proprietorship:
- ID Photo proof (Any One): Passport, Aadhar Card, Voter ID Card, Driving License
- Address Proof (Any One): Electricity Bill (not more than 3 months old), BSNL Landline Telephone Bill (not more than 3 months old), Municipal Tax Bill, Aadhar Card
- Passport Size Photograph - 2 Copies
- Firm Registration Certificate
- GST Registration Certificate
- Shop establishment Certificate
- PAN Number
- For Partnership:
- Partnership deed
- Firm Registration Certificate
- Firm PAN Card
- All partner's Photo ID proof
- All partner's Address Proof
- All partner's Passport Size Photograph - 2 Copies
- For Company:
- Company's PAN card
- Company's Address Proof
- POA for Opening and operating bank account and operating Instruction
- Resolution for Opening Account with Bank
