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| CHECK LIST FOR BUSINESS CHECKING ACCOUNT (DDA) |
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Complete the Application
Form and Specimen Signature Card, with all required information/
details, duly signed by all principal officers/partners/proprietors
and notarized.
Enclose :
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Certification of Officers |
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Corporate resolution |
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Copy of Certificate of Incorporation (in
case of US Companies) |
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Authorization Letter to act upon Fax/ Telecopies
of messages |
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W-8 (Certificate of Foreign Status) or W-9
(TaxPayer Identification Number and Certificate) |
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Photocopies of Tax ID Certificate |
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Photocopy of Photo ID |
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Copy of Latest Utility Bill |
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Bank References |
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RBI Permission (in case of Indian Companies) |
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Check in favor of Bank of Baroda for initial
amount of deposit |
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For Further details please
contact Ms. Purnima Amin at 212 578 4550
Extn 2241. |
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| Forms for Download |
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| Notes for Downloading |
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