Accounts of Foreign Companies
Accounts of Foreign Companies
- Free Cheque Book Issuance
- Free QR Issuance
- Online Banking and Corporate Pay Facilities
- Free Payment Automation Facility- Bank account payment solution Integration with Corporate’s payment softwares
- Attractive Payroll Management Offers
- Government Tax, Revenue and Contributions Payments Facilities
- Dedicated RM with Privilege Banking Facilities*
- Issuance of POS Machine
*Terms and Conditions apply
Documents Required
- Duly filled account opening application form
- KYC form of Company,
- KYC form of all the members along with the supporting documents; Copy of Citizenship Certificate, National Identity Card and 2 PP size (compulsory)
- Memorandum of Association and Articles of Association
- Request Letter and Foreign Company’s decision for the opening of account and its operation and Power of Attorney for Financial Transactions
- Request for opening account with instruction of account operations to be provided in letter head
- Details of Foreign Company’s Directors and Chief Executive Officer (Position, Name, Surname, Address, Telephone No., Mobile No., e-mail address)
- Registration Certificate
- PAN certificate
- Audited Financials of last Fiscal Year. Provisional Financial Reports in case of newly registered firm/company.
- Tax clearance certificate or tax submission statement of last Fiscal Year.
- Constitution / By-Laws
- Operating licenses (applicable as per nature of business)