current account opening application form - bk.mufg.jp · &uhglw )dflolwlhv zlwk rwkhu %dqnv...
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Current Account Opening Application Form
MUFG Bank, Ltd.
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:
Club/Society/Association
Partnership Firms
Proprietorship Concerns
HUF
Trusts
proof
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
Note:
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
11. Type of Entity:
_________________________
12. Nature of Business:
_________________________
13. Nature of Industry:
_________________________
14. Holding/Parent Company:
_______________________ __________________________ _______________ _______________
_______________________ __________________________ _______________ _______________
_______________________ __________________________ _______________ _______________
2 of 12
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
20. Details of Directors/ Partners:
________________________________________________________________________
4 of 12
First Director’s/ Partner’s Details
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
_____________________________
_____________________________
_____________________________
_______________________________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
__________________________________
Third Director’s/ Partner’s Details
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
_____________________________
_____________________________
_____________________________
_______________________________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
__________________________________
Second Director’s/ Partner’s Details
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
_____________________________
_____________________________
_____________________________
_______________________________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
__________________________________
Fourth Director’s/ Partner’s Details
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
_____________________________
_____________________________
_____________________________
_______________________________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
__________________________________
21. Details of Authorized Signatories:
5 of 12
First Authorized Signatory’s Details:
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
___________ _____________
___________ ______________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
Third Authorized Signatory’s Details:
_____________________________
______________
_________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
___________ _____________
___________ ______________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
Second Authorized Signatory’s Details:
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
___________ _____________
___________ ______________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
Fourth Authorized Signatory’s Details:
_____________________________
______________
__________________________________
_________________________
________________________
__________________
__________________________________
__________________________________
Contact details:
___________ _____________
___________ ______________
___________________________
___________________________
___________
__________________________________
_______________________
________________________
_________________________
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
MUFG ___________________________
_________________________________________________________________________
______________________________________________________________________________________________
___________ _____
____________________________________
Notes:
23. Indication of Nominee name:
7 of 12
1. Purpose of Account Opening:
________________________
_____________________________________
3. Brief description of business activities: ________________________________________________________
_____________________________________________________________________________________________
_____________________________________________________________________________________________
4. Entity’s Turnover:
__________ ________
Purpose
8 of 12
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
_____________________________________________________
__________________________________________________________________
___________________________________________________________
_________________________________________________________
_____________________________________________________
10 of 12
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
For Bank use only
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
__________________________________________________
_________________________________ MUFG ________________________ Branch, India and
______________________________________________________________
_______________________________ of ________________________________________________________________
___________________________ _________________________________ _________
12 of 12
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
______________________
ANNEXURE 1 -
________________________________________________________________________________
__________________________________________________________________________________
_________________________________________________________________
____________________ _________________________________________________________________
___________________ ____________________________________________________________________
ANNEXURE 2 -
___________________________________________________________
__________________________________
_________________________
________________________________________ ______________________________________
Name of Adult Co-parceners
________________________________________________ _____________________________________________
________________________________________________ _____________________________________________
________________________________________________ _____________________________________________
Name and Date of Birth of Minor Co-parceners
____________________________________________________
____________________________________________________
____________________________________________________
ANNEXURE 3 -
_____________________________________________________________________________________________________
_____________
_____________________________________________________________________________________________________
____________________ _________________________________________________________________
___________________ ____________________________________________________________________
____________________ _________________________________________________________________
___________________ ____________________________________________________________________
____________________ _________________________________________________________________
___________________ ____________________________________________________________________
____________________ _________________________________________________________________
___________________ ____________________________________________________________________
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
Verification
Place:
Note:
Annexure 5
FORM NO. 60
[See second proviso to rule 114 B]
(Signature of Declarant)
(Refer
Instruction overleaf)
(Refer Instruction overleaf)
Instruction:
Sl. Nature of DocumentDocument
Code
Proof of
Identity
Proof of
Address
_________________
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_______________ _________________________
________________
MUFG
______________________________________________________
__________________________________________
NEEMRANA BRANCH : G-47, RIICO Industrial Area, Neemrana, District Alwar, Rajasthan - 301 705 Tel.: 91-1494- 670 800
NEW DELHI BRANCH : 5th Floor, Worldmark - 2, Asset 8, Aerocity, New Delhi - 110 037 Tel.: 91-11- 4100 3456
MUMBAI BRANCH : 15th Floor, Hoechst House, 193 Vinay K. Shah Marg, (Backbay Reclamation) Nariman Point, Mumbai - 400 021 Tel.: 91-22- 6669 3000
CHENNAI BRANCH : “Seshachalam Centre”, 6th & 7th Floor, Door No.636/1, Anna Salai, Nandanam, Chennai - 600 035 Tel.: 91-44- 4560 5800, 4560 5900
BANGALORE BRANCH : Unit No 701, 7th Floor, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleshwaram, Bangalore - 560 055 Tel.: 91-80- 6758 0000
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