Account Opening Form - Union Bank of India | Union Bank



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Foreign Currency Account Opening Form

For SEEPZ++

Account Opening Form should be accompanied by :-

For Individuals :-

□ Passport Copy

□ Work Permit/Employment Visa/ Social Security No./Resident Permit

□ Recent Passport-size Photograph

For Corporates

□ Specimen Signature Forms duly signed.

□ Passport copies of Authorised Signatories

□ Company Resolution for opening and operating the account.

□ Certified copy of the latest Memorandum & Articles of Association of the Company.

□ List of Present Directors.

□ Certificate of Incorporation.

□ Certificate of the Banker of the Corporate certifying the names of Directors/Authorised Signatories.

□ Any other certificate/document as per laws/rules/authorities of the country of incorporation of the Corporate.

□ In case of operations of the account be a local attorney:

- Resolution for grant of P.A.

- Covering letter for grant of P.A.

- Passport-size photograph of Attorney

- Signature of P.A. holder duly attested.

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UNION BANK OF INDIA

Off-shore Banking Unit

SEEPZ++, Mumbai

Good People to Bank with

FOREIGN CURRENCY ACCOUNT OPENING FORM

The Branch Manager

Union Bank of India

SEEPZ++

I/We request you to open an account with you for which I/We furnish the following information

Title of A/c. Mr/Mrs/Ms/Messers _________________________________________________________

Occupation/Activity of Business ___________________________________________________________

Name of Joint Holders/Partners/Proprietor /Director____________________________________________

| |1st APPLICANT |2nd APPLICANT |3rd APPLICANT |

|First name | | | |

|Middle Name | | | |

|Surname | | | |

|Short Name | | | |

|Date of Birth (DD/MM/YYYY) | | | |

| |-----/-----/----------- |-----/-----/----------- |-----/-----/----------- |

|Status of Origin | | | |

|Indian National | | | |

|PIO | | | |

|Foreign National | | | |

|Passport /Other Resident Permit No.| | | |

|Date & Place of Issue | | | |

|Validity | | | |

|Nationality | | | |

|Present Occupation | | | |

|Overseas Address | | | |

| | | | |

|Country | | | |

|Tel. (O) | | | |

|Tel ® | | | |

|Fax | | | |

|Mobile | | | |

|E-mail | | | |

|Local Address | | | |

| | | | |

|Tel.(O) | | | |

|Tel® | | | |

|Fax | | | |

|Mobile | | | |

|Signature | | | |

|Please send mails to |Local Address |Overseas Address |

| | | |

|Please send account statement by e-mail monthly/quarterly |Yes |No |

|PAYMENT |Cash/USD/GBP/EUR _____________________ |

|DETAILS |Cheque/Draft/TC No.______________, drawn on __________________ Bank |

| |___________________________Branch for Rs.____________Dated _________ |

| |Transfer from Savings/Current Account No.__________________ |

|CHOICE OF |Type of Account |Account No. |Amount/ |Tenure |

|ACCOUNT | |(Bank use only) |Currency | |

| |Foreign Currency – SB/CD | | | |

| |Foreign Currency – FIXED/DRC | | | |

| |Foreign Currency –Floating Deposits | | | |

| |Others | | | |

|DATE OF ESTABLISHMENT (in case of Corporate) : DD/MM/YYYY |

|In case any applicant is minor, please furnish details below: |

|Name:______________________________________ Name of parent/natural guardian _____________________________ |

|Address of the guardian __________________________________________________________________ |

|Relationship with minor |Father |Mother |By Court Order |

|Of 1st Accountholder | | | |

| |Others (please specify) | | |

|MANDATE FOR ACCOUNT OPERATION |

|Single |Either or anyone or survivor |Former or survivor |

|Jointly by all |Others (Specify) | |

|SWEEP IN INSTRUCTIONS :- AMOUNT : PERIOD: |

|CHEQUE BOOK REQUIRED |Yes |No |

|INTEREST & REPAYMENT |Interest Payment Instructions (Fill in only if the interest is not to be renewed with the principal) |

|INSTRUCTIONS |Please remit by Draft/Mail Transfer/TT at mailing address fvg.me/ ____________________ |

| |__________________________________________________________________ |

| |Credit to my SB/CD Account No.______________ with _____________ (branch) |

| |Others (Please specify) |

|FACILITIES REQUIRED? |Internet Banking |Tele-Banking Facility | |

|NOMINATION REQUIRED? |Yes* |No |

• Please complete the nomination form attached herewith.

|I/We declare that I/We do not enjoy credit facilities with other bank/s. |

|I/We enjoy credit facility/have Current Accounts with other bank/s. |

|(Please attach details of such facilities seperately) |

|Name of bank & branch |Account No. |Facility |Amount |

| | | | |

| | | | |

|DECLARATION |I/We hereby declare that I am/we are Non resident/non-resident Indian (s) of Indian nationality/ origin. |

|UNDERTAKING |I/we are Resident but authorised to maintain foreign currency account as per rules and guidelines of RBI and FEMA. |

| |I/We understand that the above account (s) will be opened on the basis of the statements/declarations made by me/us |

| |and I/we also agree that if any of the statements/declaration made herein are found to be incorrect in material |

| |particulars, you are not bound to pay any interest on the deposit made by me/us. |

| |I/We agree that no claim will be made by me/us for any interest on the deposit/s for any period after the date/s of |

| |maturity of the deposits. I/We agree to abide by the provision of the Foreign Currency Account. I/We agree that |

| |pre-mature closure of deposit is not permitted. I/We hereby undertake to intimate you about my/our return to India |

| |for permanent residence immediately on arrival. |

| | |

| |I/We agree that if premature withdrawal is permitted at my/our request, the payment of interest on the deposit may be|

| |allowed in accordance with the prevailing stipulations laid down by the Bank in this regard. |

| | |

| |I/We agree for refixing interest rate as per the deposit scheme at intervals determined by Banks. All interest |

| |rates will be at relevant London Inter Bank offer rate prevailing on the previous day. |

| | |

| |I/We confirm having received, read and understood the Account Rules and hereby agree to be bound by the terms and |

| |oonditions, outlines in these rules which govern the account(s) which I/We am/are opening with Union Bank of India |

| |and amendments there to make from time to time and those relating to various services including but not limited to |

| |Telebanking/Internet Banking. I/We agree that banks can change the rules at any time and Publication of change of |

| |rules in their webiste or branch premises is sufficient notice to me / us. |

| |I/We understand that the bank may at its absolute discretion discontinue any of the services completely or partially |

| |without any notice to me/us. I/We agree that the bank may debit my account for service charges as applicable from |

| |time to time. |

| | |

| |I/We understand that the deposits accepted by OBU ae not covered by deposit insurance. |

| | |

| |I/We hereby declare that the information furnished above is true and correct to the best of my knowledge. |

| |I /We authorize the Bank to automatically renew the deposit with accrued interest for the identical period as that of|

| |original deposit on the maturity date at the prevailing rate on interest unless otherwise informed by me. |

| | |

| | |

| |I/We are authorised to maintain foreign currency account as per rules and guidelines of RBI and FEMA/ We are bound |

| |by the changes brought by RBI/Foreign Exchange Management Act from time to time. |

| | |

| |I/We understand that the deposits accepted by OBU are not covered by deposit insurance. |

| | |

| |Signature Signature Signature |

|INTRODUCTION /VERIFICATION OF SIGNATURE |

|I/We hereby authenticate signature/s of the abovenamed account holder/s |

|Name ____________________________________________Account No._________________________________________ |

|(If applicable) |

|Address:_____________________________________________________________________________________________ |

|__________________________________________________________________Pin _______________________________ |

| |

| |

| |

|Signature |

|Note: Authentication of signature to be made by a Bank/Indian Embassy/ High Commission/Consulate/Notary Public/Person known to the |

|Bank. |

|DECLARATION IN CASE OF A MINOR ACCOUNT |

|I hereby declare that the date of birth is ___/___/___ of the minor who is my _______________________ and I am his/her natural |

|guardian/lawful guardian appointed by the court order dated _______________ (copy enclosed). I shall represent the said minor in |

|all future transactions of any description in the above account until the said minor attains majority. I indemnify the Bank |

|against the claim of the above minor for any withdrawal/transactions made by me in his/her account |

| |

| |

| |

|Signature of Guardian |

For Bank Use

|Cus.ID.No |

|Letters of thanks sent to |Account opened by |Authorized by |

|introducer/customer on |Name: |Name: |

| | | |

| | | |

| |Signature |Signature |

|Please tell us about yourself to serve you better |

|PERSONAL INFORMATION (To be filled in by each authorized signatory) |

|Do you have any relatives in Union Bank of India |Yes |No |

|Do you have any relations with Directors of Union Bank of India |Yes |No |

|Marital Status |Married |Single |

|Dependents |Spouse |Parents |No.of Children |

| |Undergraduate |Graduate |Post Graduate |Doctorate |Professional |

|EMPLOYMENT DETAILS : |

|Occupation |Salaried |Self empl. |Business |Retired |Student |

| |Others | Prof. | | | |

|Profession |Doctor |C.A. |Engineer |Architect |Software/IT |

| |Lawyer |Journalist |Consultant |Others | |

|Employed |Public Ltd.Co. |Pvt.Ltd.Co. |Govt.Sector |Multinational |Others |

|(Salaried) |Worker |Supervisor |Junior Mgmt. |Middle Mgmt. |Senior Mgmt. |

|with Grade | | | | | |

|Employer’s Name |No.of years in service |

|Employer’s Address |

|ESTIMATED INCOME |Rs. |

|DETAILS OF OTHER SOURCES OF INCOME IF ANY? |

| |

|ANNUAL HOUSEHOLD INCOME |

|< 200,000 |200,000-500,000 |500,000-10,00,000 |10,00,000-25 lacs |25 lacs & above |

|DETAILS OF FOREIGN COUNTRIES VISITED DURING THE LAST THREE YEARS |

| |

|ASSET OWNERSHIP |

|Assets |Computer |Cellular Phone |House |Commercial Property |

| | | |Land | |

|Vehicles |Car |Two wheeler |Both (Car & Two |None |

|Car |Make | | Wheeler |Year of Purchase |

|Residence |Self owned |Family Residence |Company Provided |Rented |Purchased on loan |

|ESTIMATED VALUE OF ASSETS: Rs. |

|BANKING/INVESTMENT ACTIVITIES |

|Other banks |Nationalized |Pvt.Sector |Co-operative |Foreign |

|Main Banker Name: Branch: |

|Preferred investments |Mutual Funds |Shares |Bank Deposits |Property |

| |Gold |Others | | |

|LOANS |

|Loans availed in the last|Car |Business |Loans against shares |Others |

|three years |Housing |Durables | | |

|UNION BANK PRODUCTS/SERVICES AVAILED OF |

|Union Comforts |Union Homes |Union Miles |Union Rent |Union Shares |

|Union Gold |Union Cash |Union Health |Union Shiksha |Union Smile |

|Cash Management Services |DEMAT Services |Insurance |

|INTERNET ACCESS |If yes |At Home |At Office |

|PREFERRED REMITTANCE ROUTE TO INDIA |

|Exchange House |Bank |On-line Money Transfer |

|Private Money Transfer |Cheque | |

|SPOUSE DETAILS |CREDIT CARD DETAILS |

|Name |E-mail ID |Name of issuer | | |

|Occupations | |Card Details | |Credit Limit: |

|DO YOU HAVE MEDICAL INSURANCE? |Yes |No |

-----------------------

I Applicant

PHOTO

Please sign across

II Applicant

PHOTO

Please sign across

III Applicant

PHOTO

Please sign across

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