Important Documents Checklist

  • Basic Details

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  • Full Name of the Client

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  • LEID of the Client

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  • Request Details

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  • Deletion of Signatory

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  • Addition of Signatory

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  • Deletion and Addition of Signatory

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  • Straight to Bank Form along with signatory Update

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  • Board Resolution or Document on Signatory Update

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  • Board Resolution Date is Valid

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  • Board Resolution is signed by the appropriate authorities

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  • Board Resolution Supercede Confirmation

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  • Specimen Signature Card

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  • Specimen Signature of all signatories available

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  • Clarity of Specimen Signature

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  • For Germany clients - Additional Documents

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  • All ID & V Documents are received

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  • Any Additional Documents

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  • Identity documents of Signatories added

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  • Original Verified Signature and Seal by Front End

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  • Status of Original Documents Receipt

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  • Received by confirmation Mail

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  • Received Date

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  • Internal Checks

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  • Complete set of Documents Received Date

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  • Client Central ID Request Raised Date

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  • eOPs Request Raised Date

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    How to do this task:
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  • Request Completed Date

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This checklist was created by subha

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