A Current Account is offered to the natural persons, legal persons and legal arrangements. This product has been designed for Institutions that require frequent transactions for day-to-day financial operations. Funds can be deposited or withdrawn in any amount and at any frequency subject to the availability of sufficient balance. Thus, operational flexibility is provided in this account. However, interest is not offered for the balances to be maintained in the account.
Features
| Min. Balance | Nrs. 1000 /- |
Charges
| Services | Amount | Offer |
|---|---|---|
| Cheque Book | - | Free |
Required Documents
1. Firm/Company/Institution Registration
2.
PAN Registration
3.
Operating Licenses where applicable
4.
Partnership Deed/MOA/AOA/Statute as applicable
5.
Minutes for opening the account as applicable
6.
Latest Share Record of the Shareholders
7.
KYC of Proprietor/Partner/Directors/Account
Operators and Shareholders holding 2% and above shares
8.
Audited Financials and Tax Clearance
Certificates (where applicable)