Current Account Opening Application Form
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1 MUFG Bank, Ltd. Current Account Opening Application Form
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3 Account Opening Documentation: request you to provide suitable documentation as indicated below which is required by the Bank under local laws and regulations and also to comply Important Note: Account Opening Requirements: Documents to be submitted for Account Opening: Individual Foreign Company Copy of the following documents duly attested by the Notary Public in the country of Registration Public or Private Limited Companies numbers Embassy / High Commission Club/Society/Association Partnership Firms Proprietorship Concerns HUF Trusts proof Note:
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5 MUFG Details of Account: 10. Communication Details: Registered Address Pin Code Country Contact Person Correspondence / Mailing Address Pin Code Country Contact Person 1 of 12
6 11. Type of Entity: 12. Nature of Business: 13. Nature of Industry: 14. Holding/Parent Company: 2 of 12
7 S. No. Nature of Credit Amount Amount utilized Name of the Bank Address of the Bank Account No. Facility etc. sanctioned as on date 17. Initial Payment Details: A. Funding Cheque details Currency Branch MUFG the specimen signature(s) 18. Introducer Details: MUFG Branch for over 12 months. confirm his/her/their identity 19. Mode of Account Operation: 3 of 12
8 20. Details of Directors/ Partners: First Director s/ Partner s Details Second Director s/ Partner s Details Contact details: Contact details: Third Director s/ Partner s Details Fourth Director s/ Partner s Details Contact details: Contact details: 4 of 12
9 21. Details of Authorized Signatories: First Authorized Signatory s Details: Second Authorized Signatory s Details: Contact details: Contact details: Third Authorized Signatory s Details: Fourth Authorized Signatory s Details: Contact details: Contact details: 5 of 12
10 Mode of Account Operation- List of Directors/ Partners/ Authorized Signatories for operating Current Account Name of Director/ Designation Contact Details Mode of Account Operation Specimen Partner (Telephone, Mobile, Signature Name of Designation Contact Details Mode of Account Operation Specimen Authorized (Telephone, Mobile, Signature 6 of 12
11 MUFG Notes: 23. Indication of Nominee name: 7 of 12
12 1. Purpose of Account Opening: 3. Brief description of business activities: 4. Entity s Turnover: Purpose 8 of 12
13 8. Major Suppliers: 9. Major Customers: For Corporate Entities only 13. Shareholding pattern of the Company 14. In case the shareholder holding 15% or more share as stated above is non-listed Company, please mention the shareholding pattern of such non-listed Company. 9 of 12
14 10 of 12
15 Authority For Collection Of Cheques/Drafts/Documents Customer Declaration I/We shall maintain the minimum balance requirement as applicable at all times and the Bank shall levy prescribed charges in case of non-maintenance of minimum balance. In case of change of mailing address and other contact details, the same shall be communicated to the Bank in writing. 11 of 12
16 For Bank use only MUFG Branch, India and of 12 of 12
17 ANNEXURE 1 - ANNEXURE 2 - Name of Adult Co-parceners Name and Date of Birth of Minor Co-parceners
18 ANNEXURE 3 -
19 True Copy of the Resolution of the Board of Directors of the Company Passed on MUFG and hereby declares to the Bank that the said investments are within the powers of the Board as required by the provisions of be and Bank at home or abroad or the discounting of any bills endorsed on behalf of the Company by and to give instructions with regard to the purchase or sale of MANAGING DIRECTOR
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21 Annexure 5 FORM NO. 60 [See second proviso to rule 114 B] Instruction overleaf) (Refer (Refer Instruction overleaf) Verification Place: Note: (Signature of Declarant)
22 Instruction: Sl. Nature of Document Document Code Proof of Identity Proof of Address
23 MUFG Please deliver the cheque book to me/us. I/We authorize the Bank to courier the cheque book at the correspondence address and debit the delivery charges to my / our Account. For Bank Use only Currency
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25 MUFG
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28 NEEMRANA BRANCH : G-47, RIICO Industrial Area, Neemrana, District Alwar, Rajasthan Tel.: NEW DELHI BRANCH : 5th Floor, Worldmark - 2, Asset 8, Aerocity, New Delhi Tel.: MUMBAI BRANCH : 15th Floor, Hoechst House, 193 Vinay K. Shah Marg, (Backbay Reclamation) Nariman Point, Mumbai Tel.: CHENNAI BRANCH : Seshachalam Centre, 6th & 7th Floor, Door No.636/1, Anna Salai, Nandanam, Chennai Tel.: , BANGALORE BRANCH : Unit No 701, 7th Floor, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleshwaram, Bangalore Tel.:
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