Current Account Documents - Trust or Society
List of documents required to open a Current Account powered by RazorpayX in partnership with RBL/Yes Bank for a Trust or Society.
This page has information on the documents required for a Trust or Society to open a Current Account using RazorpayX in partnership with RBL/Yes Bank.
Handy Tips
Anyone with over 15% shares is considered a Beneficiary Owner and bank requires their KYC and CIF.
| Sl. No. | Forms |
|---|---|
| 1 | Account Opening CIF Form (Non-Individual) |
| 2 | CIF Form (individual-Trustees-BO-Authorised Signatories) |
| 3 | Corporate internet banking Form |
| 4 | FATCA Declaration |
| 5 | Credit Exposure Declaration |
| Sl. No. | Documents |
|---|---|
| 1 | Trust Deed |
| 2 | PAN Card Copy |
| 3 | Address Proof (In the name of the entity) |
| 4 | Board Resolution (Account opening) |
| 5 | List Of Trustees |
| 6 | BO Declaration |
| 7 | BR with Razorpay Clause |
| 8 | Account opening cheque |
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