Account Opening Form For Non Individual Entities
Account Opening Form For Non Individual Entities
Date: D D M M Y Y Y Y
Sales Executive Signature
Note: All Deposits are insured in accordance with the terms prescribed by Deposit Insurance and Credit Guarantee Corporation of India (DICGC), from time to time. For further details
on the Deposit Insurance provided by DICGC, please visit/log on to www.dicgc.org.in. For more information on our Products & Services, please visit our website www.indusind.com
MOST IMPORTANT DOCUMENT
COPY FOR BANK Barcode:
(Please quote this Barcode for any future reference)
I/We have received, read, understood and agreed to abide to
Ÿ The Schedule of Charges (SoC) & Terms and Conditions at www.indusind.com for the product variant & Account opened by me/us.
Ÿ All rules governing Account operations including the requirement to maintain minimum balance/undertake transactions and charges applicable for various
services.
Ÿ Free limits offered on transactions and services is applicable only if the minimum balance/transaction requirement in the Account is met, else standard
charges shall apply as per the SoC in addition to applicable non-maintenance charges.
I/We understand that the non-adherence to the above would levy charges as applicable.
Product Variant* Minimum Balance/Transaction Requirement* Non-Maintenance/
Please Provide Complete Details, Example Transaction Charges* (`)
1) AMB$ Requirement for Premier variant - `50,000 per month 2) QTP^ Requirement for EXIM Basic - USD20,000 equivalent
Date: D D M M Y Y Y Y
Sales Executive Signature
Note: All Deposits are insured in accordance with the terms prescribed by Deposit Insurance and Credit Guarantee Corporation of India (DICGC), from time to time. For further details
on the Deposit Insurance provided by DICGC, please visit/log on to www.dicgc.org.in. For more information on our Products & Services, please visit our website www.indusind.com
ACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITIES
CONSUMER BANKING Use BLACK/BLUE ink pen for filling and signing. Please ensure all details are filled in CAPITAL LETTERS. *Fields are mandatory.
Account Title:
REGISTERED ADDRESS*
Address 1:
Address 2:
Landmark:
City: PIN:
State: Country:
Phone: S T D - Premises: Owned Rented/Leased
COMMUNICATION ADDRESS* Please tick if same as Registered Address Please tick if same as Business Address
Address 1:
Address 2:
Landmark:
City: PIN:
State: Country:
Phone: S T D - Premises: Owned Rented/Leased
For e-statement preference*: Daily Monthly Tick if e-statement is not required Monthly Physical Statement required: Yes No
CONSTITUTION*
HUF Proprietorship Partnership LLP One Person Company Private Limited
Public Limited Trust Association Society Club Co-operative Banks
PSU Govt Dept Foreign Entity Section 8/Section 25 Co. Others______________
(Please Specify)
TYPE OF BUSINESS*
Manufacturer Wholesaler Retailer Service
PLACE OF BUSINESS
Residential SEZ/EOU Industrial Area / Commercial Premises
Page 1
EXPORT/ IMPORT
Export/Import (Goods & Services) Yes No
IE Code*
LEI Code Expiry Date: D D M M Y Y Y Y
Import Turnover (in Crs) Export Turnover (In Crs)
*IE Code Mandatory other than type of business selected as "Service”.
INDUSTRY*
Advertising/Marketing Agriculture Airlines Antique/Art/Arms Dealer Automobiles
Banking Bullion/Gems/Jewellery Business Correspondent Call Centre Casinos
Chemical/Dyes/Paint Chit Funds Construction/Infrastructure Courier/Logistics/Transporter Defence
Electronics Electricity Embassies/Consulates Entertainment/Media Govt Bodies (Central)
Govt Bodies (State) Hotel/Restaurant IT/ITes Medical/Health Care MF/Insurance
Money Changer NBFC NGO/NPO Petrol Pump/Gas Station Political Parties
Real Estate/Housing Religious Institutions School/College Shipping
(Broking/Agent)
Retail Chain/FMCG
Stock/Commodity Brokers Telecom Textiles Travel and Tourism Timber/Furniture
Professionals (Please Specify)
Others_______________
(CA/Lawyer/Doctor/Consulting/HR)
Date of Incorporation/Establishment of
D D M M Y Y Y Y D D M M Y Y Y Y
Associate/Sister Concerns
MODE OF OPERATION
Singly Severally Jointly As per Board Resolution/Mandate Letter
INITIAL DEPOSIT DETAILS IMPORTANT: No Cash to be handed over to the Sales Executive.
get booked as withdrawable. @ Third Party maturity payment not allowed. If TDS is not to be deducted, please submit Income Tax Exemption letter along with this form. Interest
(simple) on Fixed Deposits with tenure less than or equal to 180 days will be only paid on the maturity date of such deposit. In absence of specific request, existing Mode of Operation
set up for your Non-Individual Account stands applicable for all Term Deposit operations.
Page 2
AUTHORISED SIGNATORY - 1 (*Fields are Mandatory)
Existing Customer: No Yes (CIF ID, if yes) CKYC ID:
DIN/DPIN: (Applicable for Pvt. Ltd./Ltd. Companies/OPC and LLPs) Aadhaar:
*Name:
*Gender: Male Female TG *DOB: D D M M Y Y Y Y
*Nationality: Indian Foreign National NRI Others__________
(Please Specify) Differently Abled: Yes No
*Mother’s Name:
*Mother’s Maiden Name:
Father’s/Spouse’s Name:
*Residential Address:
*PIN:
*Mobile No.: C O D E - *PAN: or Form60/49A
Occupation: Business Self-employed Professional Service Others________________________
(Please Specify)
Marital Status: Married Single Other Qualification: Postgraduate Graduate Undergraduate Other
$
E-mail ID :
$
E-mail ID is mandatory for Connect Online setup
Debit Card^
World/Signature Gold/Titanium
Choose Card Type
Platinum Other______________
(Please Specify)
Marital Status: Married Single Other Qualification: Postgraduate Graduate Undergraduate Other
$
E-mail ID :
$
E-mail ID is mandatory for Connect Online setup
Debit Card^
World/Signature Gold/Titanium
Choose Card Type
Platinum Other______________
(Please Specify)
Page 3
AUTHORISED SIGNATORY - 3 (*Fields are Mandatory)
Existing Customer: No Yes (CIF ID, if yes) CKYC ID:
DIN/DPIN: (Applicable for Pvt. Ltd./Ltd. Companies/OPC and LLPs) Aadhaar:
*Name:
*Gender: Male Female TG *DOB: D D M M Y Y Y Y
*Nationality: Indian Foreign National NRI Others__________
(Please Specify) Differently Abled: Yes No
*Mother’s Name:
*Mother’s Maiden Name:
Father’s/Spouse’s Name:
*Residential Address:
*PIN:
*Mobile No.: C O D E - *PAN: or Form60/49A
Occupation: Business Self-employed Professional Service Others________________________
(Please Specify)
Marital Status: Married Single Other Qualification: Postgraduate Graduate Undergraduate Other
$
E-mail ID :
$
E-mail ID is mandatory for Connect Online setup
Debit Card^
World/Signature Gold/Titanium
Choose Card Type
Platinum Other______________
(Please Specify)
Marital Status: Married Single Other Qualification: Postgraduate Graduate Undergraduate Other
$
E-mail ID :
$
E-mail ID is mandatory for Connect Online setup
Debit Card^
World/Signature Gold/Titanium
Choose Card Type
Platinum Other______________
(Please Specify)
Page 4
CHOOSE ACCOUNT TYPE (Any one authorised signatory to sign)
AMB - Average Monthly Balance, AQB - Average Quarterly Balance, HAB - Half Yearly Average Balance, HYC - Half Yearly Credits,
CURRENT ACCOUNT
Indus Max (AMB - `10,000) Indus Premier (AMB - `50,000) Indus Select (AQB - `1,00,000 Indus Select Plus (AQB - `3,00,000
Single/Group Balance) Single/Group Balance)
Standard Variants
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Indus Exclusive (AQB - `5,00,000 Indus Grandé (AQB - `7,00,000 Aspire (Refer to SoC) Freedom (One ATM/Mobile App/
Single/Group balance) Single/Group balance) Net Banking transaction per month)
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Infotech (Refer to SoC) Textile (AMB - `60,000) Grain Merchant Flexi Indus Tarakki (Refer to SoC)
(AMB - `1,00,000)
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Merchant Plus (Refer to SoC) Green (HAB - `10,000) Green Plus (HYC - `50 Lacs) Govt A/C (AMB - Nil)
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
FCRA Current Account (AMB-Nil) Sub FCRA Current Account (AMB Nil) Other__________________
Others
SAVINGS ACCOUNT
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Variants
Name:
Maker 1
Email ID: Mobile Number:
Name:
Maker 2
Email ID: Mobile Number:
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Page 5
MERCHANT SERVICES
(By opting for IndusInd Bank Merchant Services you hereby agree & accept all applicable Terms and Conditions.
POS Terminal Payment Gateway QR Code To avail POS/PG Services, please sign and submit a separate Application/Agreement along with this Account Opening Form.)
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Locker
Note: Above mentioned products are governed by the applicable Terms and Conditions and would be offered at the sole discretion of the Bank
Date:_________________________________
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Place:__________________________________
Note: The Accounts with Single/Severally Mode of operation will get View & Transaction rights. The Accounts with Joint/Conditional mode of operations will have only Views rights.
NOMINATION FORM DA1 (Only for Sole Proprietorship/Please choose any of the below options)
I hereby confirm that I do not require any nomination facility on my Bank Deposit^.
I require nomination under Section 45ZA of the Banking Regulation Act 1949, and rule 2(1) of the Banking Companies (Nomination) Rules 1985 in respect of Bank Deposits.
I/We _________________________________________________________________________________________________________________ nominate the following person(s) to whom in the event
of my/our minor’s death, the amount of deposit in the Account may be returned by IndusInd Bank Ltd.
I/ We agree/ do not agree for the name of my/ our nominee to be displayed on Fixed Deposit Advice/ Statement of Account and/ or other documents/ letters.
Details of Deposit Nominee
Nature of Deposit & Additional Name Address Relationship with Age If Nominee is a Minor,
Distinguishing No. Details, if any Depositor, if any his/her Date of Birth
**As the Nominee is a minor on this date, I/ We appoint ___________________________________________________________________________ to receive the amount of the deposit in the Account
on behalf of the Nominee in the event of my/our Minor’s death during the minority of Nominee.
*Signature/Thumb impression of the Depositor
Witness(es)
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GENERAL DECLARATION
I/We are aware and abide by the Terms and Conditions institutionalised by IndusInd Bank Ltd., its Citizens' Charter & Deposit Policy to carry out lawful banking through all its registered banking channels and
affiliates; details of which are articulated on www.indusind.com and have been understood & agreed to without any ambiguity. I/We have read the terms and conditions in this application form as well as
displayed on the website www.indusind.com pertaining to the current account, mobile banking, Corporate Internet Banking/IndusNet, Debit/ATM card which are in force now. I/We concur to have clearly
understood all information (benefits, charges, channels, clauses & procedures) provided to me/us, pertaining to the banking service, I/We wish to obtain via this Account Opening Form and hereon authorise
IndusInd Bank Ltd. to initiate all proceedings to facilitate me/us with agreed banking services. In case, the Account remains overdrawn on Account of unrecovered charges, if any, for a period of 3 months and
above, the Account will be closed and the Bank will not be responsible for giving any advance intimation thereof. I/We confirm that Authorised Signatories as approved by me/our Board/Partners/Members of
the HUF/Managing Committee are authorised to operate the Account and any changes in regards to the same will be intimated to the Bank in writing by me/us. I/We agree to declare legitimate, factual and
accurate information to IndusInd Bank Ltd. at all times, during the course of obtaining lawful banking services; failing which, support and authorise the Bank to initiate all necessary action to safeguard its
interest and that of its clients. I/We hereby declare that the transactions relating to foreign exchange that may be routed through your Bank would not involve, and would not be designed for the purpose of
any contravention or evasion of the provisions of the aforesaid Act or of any rule, regulation, direction, or order made hereunder. I/We declare that I/We have had no insolvency initiated against me/us nor have
been adjudicated insolvent, nor defaulted under any loan taken by me/us from any other bank/institution. I/ We hereby indemnify and keep indemnified the Bank from and against all and any costs, charges,
claims, disputes and consequences howsoever and whatsoever arising out of issuance and use of the Debit Card/ Mobile Banking/ Corporate Internet Banking/IndusNet to the company. I/We authorise and
give consent to the Bank to register my/our GSTN & Aadhaar Number with Current/Saving Account. I/We concur, abide and support all compliant regulatory proceedings initiated by IndusInd Bank Ltd.
towards its clients in cases of insolvency, defaulting, violation of Statutory Banking Norms & Acts or any other fraudulent activities with/without sufficient intimation. I/We concur and authorise IndusInd Bank
Ltd. and its registered banking affiliates to undertake periodic checks, enquiries and thereby part information about its clients as and when deemed necessary in adherence to Statutory Banking norms and
Data Protection regulations. I/We have understood that as per extant Reserve Bank of India guidelines, my/our Account shall be treated as dormant, in case I/We do not induce transactions in the Account for a
period of two years. Once the Account is classified as dormant, no transaction will be allowed in this Account. I/We certify that all the information furnished by me/us is true. I/We authorise and give consent to
the Bank or its agents to make references/enquiries as may be necessary and to disclose, without notice to me/us, information furnished by me/us in application form(s)/related documents or
exchange/share/part with any/all information including financial details with Credit Bureaus/Statutory Bodies/Regulatory Authority/Law Enforcement Authority, other agencies as may be deemed
necessary or appropriate, at any point of time. I also authorise the Bank to disclose the information relating to Bank Guarantee/Letter of Credit facility if any availed by me/us. I/We acknowledge that, as per
Prevention of Money Laundering Rules, 2005, in case of any update in the documents submitted by me/us after CIF/Account opening, I/We shall submit the updated documents to the Bank within 30 days to
be updated in the Bank records.
I/ We declare that I/We enjoy credit facility Yes No Bank Name _____________________________________________________________________________________________
Branch Address _________________________________________________________________________________________________________________________________________________
Type of Facility _________________________________________________________________________________ Amount of Facility _________________________________________________
Note: In case of CC facility with multiple banks, separate annexure needs to be provided.
Country Tax Identification Number (or equivalent) Identification Type (TIN or Other please specify)
Name of the Listed Company ___________________________________ Name of the Stock Exchange _________________Type of Non-Financial Entity: Active Passive
PART C (to be filled by Passive Non-Financial Entities for Controlling Person and Proprietor, use additional form for any additional controlling person or beneficial owners)
#
Name*__________________________________________________________Date of Birth ___________________ Country of Tax Residency ______________________________________________
% Beneficial Interest______________________________________________________PAN ___________________ Father’s Name ________________________________________________________
Residence Address___________________________________________________________________________________________________________________________________________________
#
*Name of Controlling Person/Ultimate Beneficial Owner/Proprietor Address reported/updated with Tax Authorities
Details of Country(ies) in which the controlling person is resident for tax purpose and the associated Tax ID Number:
Country Tax Identification Number (or equivalent) Identification Type (TIN or Other please specify)
Occupation Type: Service Business Other | Identification type : Passport DL PAN Govt. ID Card Other
Page 7
FATCA-CRS Terms and Conditions: The Central Board of Direct Taxes has notified on 7 th August, 2015 Rules 114F to 114H, as part of the Income-Tax Rules, 1962, which require Indian financial institutions
such as the Bank to seek additional personal, tax and beneficial owner information and certain certifications and documentation from all our Account Holders. In relevant cases, information will have to
be reported to tax authorities/appointed agencies/withholding agents for the purpose of ensuring appropriate withholding from the Account or any proceeds in relation thereto. Should there be any
change in any information provided by you, please ensure you advise us promptly, i.e. within 30 days. If you are a US citizen or resident or green card holder, please include United States in the foreign
country information field along with your US Tax Identification Number. It is mandatory to supply a TIN or functional equivalent if the country in which you are tax resident issues such identifiers. If no TIN
is yet available or has not yet been issued, please provide an explanation and attach this to the form.
Certification: I have understood the information requirements of this Form and hereby confirm that the information provided by me on this form is True, Correct and complete. I further confirm that I
have read and understood the General Declaration and FATCA-CRS Terms and Conditions with regard to Account opening and hereby accept the same.
Date: D D M M Y Y Y Y
Signature with Stamp Signature with Stamp Signature with Stamp Signature with Stamp
Place:__________________________________
Note: To be signed by Authorised Signatories as per mandate of Account operation with rubber stamp.
DECLARATION FOR PARTNERSHIP FIRMS/LLP (To be signed by Partners without rubber stamp)
We, the undersigned, are carrying on business in Partnership in the name and style of___________________________________.
We declare that we, the undersigned, are the Partners of the firm. The Bank may recover its claims from the estate of any or all the Partners of the firm (Not applicable to LLP).
We hereby undertake that we will not change or vary the constitution of the firm without your prior approval in writing and our individual responsibility to the Bank will continue until we receive from
the Bank an acknowledgment and until all our liabilities with the Bank are discharged. The document and its contents submitted at the time of opening of this Account are true and correct.
We agree to indemnify and hold the Bank harmless in case of any loss suffered by the Bank, its customers or a third party or any claim or action brought by a third party which is in any way the
result of availing of services by us under the above Account title. We agree that all the information disclosed above is correct and agree to inform you of any change in the information provided in
this form or in related documents. We confirm having read the rules of the Bank regarding the conduct of the Account and the rules and regulations pertaining to Phone Banking, ATM/Debit Card,
Doorstep Banking, Anywhere Banking, Utilities Pay Facilities, Net Banking and Mobile Banking. We accept and agree to comply with the Terms and Conditions or any rules of the Bank that may be
in force from time to time. We acknowledge that it is our responsibility to obtain a copy and read the same. In the event of the death, insolvency or withdrawal of any partner, the surviving Partner
or Partners shall have full control over any monies then and thereafter standing to the firm's credit and securities pledged, hypothecated or held in the firm’s Account with you. It is understood that
all monies now or hereafter standing to the credit of the Account of the firm or securities pledged, hypothecated or held in the Account with you shall belong to the surviving Partner in the event
of any of us dying during the currency of the Account. It is further understood that if any one of us forbids operation on the Account (which is not payable to all the Partners jointly), the amount
lying at credit shall not be payable except on the discharge of all the Partners or the surviving Partners as the case may be. We authorise the Partners as mentioned in authorised signatory section
to operate the Account and confirm that each of us will be jointly/severally be bound by the transactions and/any other acts done or authorised by these persons in conduct of the said Account.
We have furnished to the Bank a Power of Attorney in favour of the Authorised Signatory(ies) who is/are not Partners of the firm. We have read the Deposit rules annexed to this Account opening
form and agree to abide by the same.
Please Note: In case of LLP Signature of minimum 2 designated partners are required.
Date: D D M M Y Y Y Y
Signature Signature Signature Signature
Place:__________________________________
Signature & Stamp Signature & Stamp Signature & Stamp Signature & Stamp
Page 8