Important Documents Checklist

Full Name of the Client

LEID of the Client

Deletion of Signatory

Addition of Signatory

Deletion and Addition of Signatory

Straight to Bank Form along with signatory Update

Board Resolution Date is Valid

Board Resolution is signed by the appropriate authorities

Board Resolution Supercede Confirmation

Specimen Signature of all signatories available

Clarity of Specimen Signature

All ID & V Documents are received

Identity documents of Signatories added

Original Verified Signature and Seal by Front End

Received by confirmation Mail

Received Date

Complete set of Documents Received Date

Client Central ID Request Raised Date

eOPs Request Raised Date

Request Completed Date