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

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

  Please note Authorized signatories should be the same in Board Resolution and List of Authorized Signatories format. (Eg. In Br copy if you have mention Mr. Sudhir and Sandesh as an authorize person then the same person name should be require on ...

• 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 ...

• 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 due to "LLP data entry wrongly updated in system"

  In this case please select constitution as CORPORATE instead of partnership and select sub constitution as Limited Liability partnership (LLP)

• 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 ...