Account opening checklist form 2025

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2012 4 Satisfied (35 Votes)
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Typically, youll need to provide: A U.S. government-issued photo ID. Personal information, such as Social Security number, date of birth, and proof of U.S. residential address (such as a utility bill) Funds for a deposit (some banks do not require this)
PAN card. Voter ID Card. Copy of Aadhaar card or Aadhaar letter. Job card issued by NREGA duly signed by a State Government officer.
An account opening form should include sections for personal information (name, address, contact details), identification documents (such as a copy of a drivers license or passport), employment information, and any additional information required by the bank or institution.
i. A duly attested copy of either Driving License, Service Card, Nikkah Nama, Birth Certificate, Educational Degree/ Certificate, Pension Book, Insurance Certificate. ii. A passport sized photograph duly attested by Gazetted officer/Chairman/Administrator/bank officer.
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