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JS03011844 Flipbook PDF
JS03011844
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Prefered Branch : VELLACHERY [CHENNAI-VELLACHERY-0473] Customer Tracking ID: J S 0 3 0 1 1 8 4 4 CRN : Account Number : Account Type : Savings Account
Welcome to Kotak Mahindra Bank JS03011844_PG01
Welcome MR. JABEZ DAVIDSON We thank you for choosing Kotak Mahindra Bank. At Kotak Mahindra Bank it is our constant endeavour to enrich our customer's banking experience and to fulfill the emerging and changing banking & investment needs of our customers. Our account goes beyond the traditional role of savings, to provide a range of services from funds transfer options to attractive returns earned through a comprehensive suite of investment options that can be booked through Internet or Phone Banking services. This form has been designed for ease of completion, with simple instructions at relevant places to guide you along. Should you face any difficulty in understanding the requirements, please do not hesitate to contact our staff who will be willing to assist / guide you. It shall be our endeavour as always to provide you a truly satisfying service.
INDICATIVE LIST OF DOCUMENTS THAT CAN BE PROVIDED WHILE OPENING THE BANK ACCOUNT Identification proof / Signature proof for each applicant * * * * * * *
Passport Driving License PAN (Income Tax) Card Valid Identity Documents with Photo issued by Govt. Org., PSU, Statutory/Regulatory Authority Voters ID Card NREGA Job Card Aadhar Card
Address proof for each applicant * * * * * * * * *
Passport Driving License Registered Leave & License Agreement (For Tenants) Utility Bill (Elec./Tele/Mobile/Piped Gas not more than 3 months) Voters ID Card NREGA Job Card Consumer Gas connection card/latest bill which is not more than 3 months old (only computer generated) Bank Statement (Active Account) - Last 3 months Aadhar Card
Please note: * * * * * * * * * * * * * * *
In case of non-availability of any of the above documents, please contact the Bank official for a detailed list of acceptable documents The original documents should be produced for verification Nomination facility is available Customer education brochure available on Bank's website provides you important information on Account opening and operations All service charges applicable to the product are available at the branch and on the Bank's website The Net Banking, Phone Banking and Payment Gateway access, if applied for, is applicable for all Deposit Accounts and Investment Accounts, existing or to be opened in future Transaction rights on Direct Channel for Investment Accounts are subject to the customer executing a mandate in favour of the Bank All account(s) existing or to be opened in future will be linked to the Debit Card/payment Gateway. Customer to give specific instructions if he/she wishes to de-link any account(s). Customer can avail SMS Banking Services to receive transaction details/information relating to your Bank account through SMS on the mobile number registered with the Bank “Jointly held” Accounts would not be given transaction rights through SMS Banking and Net Banking Services All accounts will be opened in the same combination as provided in the Account Opening Form by the Customer All account(s) existing or to be opened in future will get the account statement as per Account Statement Option chosen in this Account Opening Form / as per the Bank policy from time to time The age considered for Minor is Below 18 years; for Senior Citizens as 60 years & above Photo copies needs to be self-attested by the applicant All alerts, e-newsletter and promotional mails will be sent to the preferred mobile number and e-mail ID
Contact Us Website
: www.kotak.com
Email
: [email protected]
Phone Banking
:
Letters
: Kotak Mahindra Bank, P.O. Box – 16344, Mumbai 400 013.
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
1
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Primary Holder Details JS03011844_PG02
Please ensure you sign next to all changes you make on the form.
Personal Details Name
MR. JABEZ . DAVIDSON
Gender:
Date of Birth:
22-SEP-1987
Mother's maiden Name:
LATE SHANTA KUMARI MARRIED
Pan No.:
000
Marital Status:
Occupation:
SERVICE
Nationality:
Annual Income:
INR 2 LACS - 5 LACS
Mobile:
Email:
[email protected]
9994363489
Company Name:
Residential Address Address Line1:
(Communication Address)
HNO.42/26 69TH STREET RV NAGAR
Address Line3: Postal Code:
600042
Telephone:
000-00000000
Address Line2:
NR KASI THEATHRE
City:
CHENNAI
State:
TAMIL NADU
Office Address Address Line1:
Address Line2:
Address Line3:
City:
Postal Code: Telephone:
State: -
Other Details Preferred Home Branch:
VELLACHERY [CHENNAI-VELLACHERY-0473], City : CHENNAI
Do you have any other Kotak account?
NO
Customer Relationship Number (CRN):
_____________________________
NET001RISIGN
Primary Holders Signature
MR. JABEZ . DAVIDSON Form reviewed and submitted online by MR. JABEZ DAVIDSON
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
2
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Joint Holder Details JS03011844_PG03
Yes
No
Please ensure you sign next to all changes you make on the form.
Personal Details Name:
Date of Birth:
Gender:
Mother's maiden Name:
Pan No.:
Marital Status:
Occupation:
Nationality:
Annual Income:
Email:
Mobile:
Company Name:
Residential Address Address Line1:
Address Line2:
Address Line3:
City:
Postal Code: Telephone:
State: -
Office Address Address Line1:
Address Line2:
Address Line3:
City:
Postal Code: Telephone:
State: -
Other Details What type of access do you want for the Joint Holder? Do you have any other Kotak account? Customer Relationship Number (CRN):
JOINT
EITHER_OR_SURVIVOR
YES
NO
Others
_____________________________
NET001RISIGN
Joint Holders Signature
Form reviewed and submitted online by MR. JABEZ DAVIDSON
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
3
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
SMS BANKING & ALERT FACILITY (Refer General Schedule of Features and Charges for Charges Applicable) SMS Banking facility is available to all account holders for all products. Alert Facility enables you to receive alerts on your Email and / or Mobile regarding account transactions and maintenances. New alerts may be added from time to time.
Alert Type
1st Applicant SMS
a)
Email
Daily Balance + Transaction and Value Added Alerts
Please select either (a) or (b) as per your requirement b)
Weekly Balance + Transaction and Value Added Alerts
** Bank will send all alerts to the preferred mobile number and E-mail address mentioned in this form. The Bank will also use these details for sending out transaction information and updates about Product and Services. In case you do not wish to receive information / updates, you can register yourself for Do Not Call on the Bank's website www.kotak.com Alerts that have been mandated by RBI and such alerts as deemed appropriate by the Bank will be sent even if you have not subscribed for the facility. * Transaction and Value Added Alerts will be sent to First Holder / Guardian for all Individual accounts where the mode of operation is "Singly" or "Either / Survivor" and to all holders where mode of operation is "Jointly" for Non-Individual Accounts such alerts will be sent to allAuthorized Signatories, irrespective of the mode of operation
Primary Holders Signature
MR. JABEZ . DAVIDSON Form reviewed and submitted online by MR. JABEZ DAVIDSON
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
4
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Nomination (Form DA1) YES I/We
Nomination under section 45ZA of the Banking Registration Act, 1949 and the rule 2(1)of The Banking Companies (Nomination) Rules, 1985, in respect of bank deposits
NO (Bank Use Only)
__________________________________________________
Address(es)
______________________________________________
nominate the following person to whom in the event of my /our /minor's death the amount of the deposit, particulars whereof are given below, may be returned by Kotak Mahindra Bank Limited.
___________ Distinguishing No ___________ Additional details, if any ____________ Nominee Name ________________________________________________________________ Address ___________________________________________________________________ Relationship with Depositor, if any _____________ Age ____ (if nominee is a minor, his/her date of birth) As the nominee is minor on this date, I/We appoint Shri/Smt/Kum* ____________ Relation With Minor Nominee ___________ Address _______________________________________________________ Age ______ Nature of Deposit
to recieve the amount of the deposit on behalf of the nominee,in the event of my/our/minor's death during the minority of the nominee. Nominee Name to be printed on the Statements/Advices
YES
NO
_________________ Signature(s)/Thumb impression***
Depositor
_________________ Signature Of First Witness***
Date & Place __________________________
_________________
_________________
Depositor
Depositor
_________________ Signature Of Second Witness***
*Strike out if nominee is not a minor ***Thumb impression(s) shall be attested by two witnesses and signature will be attested by one witness. ** where deposit is made in the name of minor, the nomination should be signed by a person lawfully entitled to act on behalf of the minor.
Applicable, If no nomination is provided in a Single Holder A/c
For Bank Use Only
The Bank, through its authorized representative had explained to me the advantages of nomination facility as per the extant guidlines of RBI. However, I hereby decline to presently nominate any individual and understand the risks and consequences of my failure to give nomination and am fully aware of the hardships my legal heirs would face in the event of my death without nomination registered in your Bank records.
I have clearly explained to the customer the advantage of nomination facility and inspite of the same he/she still does not want to nominate and he/she also refused to provide a specific letter to the effect that he/she does not want to make a nomination.
__________________________
__________________________
Customers Signature
Employees Signature & Code
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
5
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Decline Nomination (Form DA1) - JS03011844_PG06
Nomination under section 45Z A of the Banking Regulation Act, 1949, and the Rule 2 (1) of The Banking Companies (Nomination) Rules, 1985, in respect of bank deposits
If you have not appointed any nominee for Kotak 811 , then please fill the details below agreeing to the conditions.
The Bank, through its authorized representative had explained to me the advantages of nomination facility as per the extant guidelines of RBI.
FOR BANK USE ONLY
However, I hereby decline to presently nominate any individual and understand the risks and consequences of my failure to give nomination and am fully aware of the hardships my legal heirs would face in the event of my death without nomination registered in your Bank records.
I have clearly explained to the customer the advantages of nomination facility and inspite of the same he / she still does not want to nominate and he / she also refused to provide a specific letter to the effect that he / she does not want to make a nomination
Primary Holders Signature
Employee Signature & Code
Form reviewed and submitted online by MR. JABEZ DAVIDSON
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
6
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Declarations Please ensure you sign next to all changes you make on the form.
Customer Declaration * * * * * * * *
* *
*
* * *
* * *
* * * * * *
* * *
* *
I/ We would like to open a savings account with your bank. I/we have read through and understood the General schedule of fees and charges of the product.Download schedule I agree to bind by the banks Terms and conditions available in the link www.kotak.com/termsandconditions. I/we understand that 6% interest p.a. is applicable on savings account balance over Rs.1 Lakh & 5% interest p.a. on balances up to Rs.1 Lakh on Resident Accounts only. The particulars contained here in shall be valid for all accounts opened by me / us or to be opened by me / us here after either singly or with other(s) and / or by me /us in any representative capacity with the Bank unless informed otherwise. I /We have read,understood and agree the Terms and Conditions governing the opening of an account with Kotak Mahindra Bank Ltd. (the Bank), and those relating to various Services including but not limited to a) ATMs b) Phone Banking c) Debit Card d) Net Banking e) Payment Gateway f)Kotak Bill Pay g) SMS Banking h) Alerts Service i)Term Deposits/Recurring Deposits, available at bank’s website www.kotak.com I/We understand and agree that Payment Gateway will be activated by default for the customers registered for Netbanking with unconditional transaction rights. I/We understand and agree that Net Banking, Phone Banking access, if applied for, is applicable to all Deposit accounts, existing or to be opened in the future. I/We understand and agree that existing/future accounts will be linked by default to Debit Card/Payment Gateway and for delinking Debit Card/Payment Gateway from the account, I/We have to visit the nearest branch to place the request. I/We agree to be bound by the said Terms & Conditions including those excluding/limiting the Bank liability. I/We understand that the Bank may at its absolute discretion, suspend any of the services completely or partially without any notice to me/us. Sweep-in Facility & Activmoney (Applicable only if opted for): I/We have been explained about the features and benefits of Sweep-in facility and ActivMoney (Auto Sweep-Out, Sweep-In) and I/We have understood and agree for the same. Statement of Account: I/We am/are aware that the Bank will share statements by Email on monthly basis to my/our registered Email ID. I/We agree that the Bank would be deemed to have delivered the statement to me/us, on Bank sending the Email containing the Statement as an attachment to my/our registered Email ID. In case Email ID has not been provided by me/us, physical statements at quarterly intervals would be sent to my/our mailing address. I/We am/are also aware that if I/We have provided my/our Emnil ID but still wish to opt for physical statements at quarterly intervals, I/We need to provide a specific request for the same. Any person resident in India collecting and effecting/remitting payments directly/indirectly outside India in any form towards foreign exchange trading through electronic/internet trading portals would make himself/herself/themselves liable to be proceeded against with for Contravention of the Foreign Exchange Management Act (FEMA) 1999, besides being liable for violation of regulations related to Know Your Customer (KYC) Norms/Anti Money Laudering (AML) standards. The bank will have a right to close the account in case of any incorrect representation, information given by the customer and the Customer acknowledges and agrees that Bank may at any time without notice as the circumstances in the Bank's absolute discretion may require, discontinue /modify/cancel/terminate the services, if the Bank is of the opinion that continuation of services is prejudicial to Bank's interests. Bank shall not be made liable for any consequences arising out of such closure of Account or termination of Services. The Customer shall indemnify and keep the Bank indemnified against any loss or damage that the Bank may suffer on account of dishonor of cheque after the closure of the Account. I/We agree that the Bank may debit my account for service charges as applicable from time to time. I/We hereby agree, declare & confirm that the funds routed by me/us in my/our account will be from my/our source of funds acquired legitimately and such funds are acquired not in contravention of any applicable laws or rules in force, enacted/issued by Statutory or Regulatory Authority from time to time or funds so routed have not been on acquired by way of evasion of government levies/taxes. I/We shall advice the Bank immediately in the manner as agreed by me/us and acceptable to the Bank, in case of any change in the above details and information given by me/us. I/We understand that the above account will be opened on the basis of the statements/declarations made by me/us in this application as well as on the supporting documents to be submitted with the applications. I/We also agree that if any of the statements/declarations made is found to be not correct in material particulars and/or the relevant supporting documents/proof is not provided by me in one month's time, you are not bound to pay any interest on the deposit made by me/us. I/We have read & agreed to the following method of transaction point calculation (only applicable for JIFI Pro customers) Only online shopping and online bill payments are eligible for gaining transaction point. NEFT, IMPS, RTGS, PoS transactions are not eligible for transaction rewards. For every transaction in multiple of Rs. 1000, Bank will award 100 transaction points against every 1000 rupees. 50% additional transaction points will be awarded on using Kotak bank’s m-store for shopping. Maximum transaction points that will be awarded for one transaction are 500 points. 4 transaction points are equivalent to Re. 1. Bank may revise the conversion rate of transaction points to Rupee from time to time. Transaction Points can be redeemed on www.kotakjifi.com I/We understand that, in case I chose to open JIFI Neo Account type, then I/we will receive 5 free cheque leaves on account opening, & agree to pay for additional cheques/chequebook thereafter. I/We hereby declare the above information is true to the best of our knowledge. I/We shall advise the Bank immediately in the manner as agreed by me/us and in the form acceptable to the Bank, in case of any change in the above details and information given by me/us. I/We agree that the Bank may choose to close my account/s if I/ we do not submit the required documents or resolve discrepancies within 90 days from the date of initiation of online account opening process. I/We agree that in case of discrepancies in the details provided by me /us on the form, the Bank will consider details of actual proofs of documents submitted by me or funding received from me/ us as correct and final. I/we agree that in case the account opening form and/or introduction documents and/or remittance of funds that I / we submit or make in due course to the Bank are found by the Bank to be incomplete or discrepant or not as per prescribed documentary requirements, therefore requiring my/our account to be closed, any funds remitted by me to Kotak Mahindra Bank may be returned by the Bank to me / us (without requiring my / our instructions) in the mode deemed best by the Bank. I / we agree to bear any applicable expense or charges or exchange loss that may be incurred on returning of these funds. I/ we also agree that the return payment may be made by the Bank to the original remitting account number available to the Bank from my/ our original remittance and in case this information is not clear or unavailable, I / we agree to provide the same. I / we also agree to bear any interest loss in the event my/ our funds are not credited to my/ our account and therefore lying with the Bank due to non-receipt of my/our account opening documents or due to discrepancies in funding or documentation noted by the Bank or due to any other non-compliance with the Bank's prescribed policies or the laws of the land. In this context, I/ we agree that the Bank shall hold my/ our funds pending credit to my/ our account or deposit for want of clearance of discrepancies for a period of at least one month from the date of receipt of funds and the Bank shall not be liable to pay any interest on the said funds during the said period. I/We do hereby authorise the bank to conduct my/our account for credit history verification with CIBIL or any other credit rating agency. I / We expressly consent and authorise the Bank to make Telephone Calls and Send SMS and / or Emails to inform me / us on any information or updates relating to Bank's existing / new Product / Services. The said consent is valid till such time I / We withdraw the same in writing. This will overrule a National do Not Call if any.
Declaration for Channel Access *
I accept auto-registration for access to my account through various channels, namely Debit Card, Net Banking, Phone Banking, Payment Gateway. I have read and understood the Terms and Conditions relating to various services and products, as also conditions prescribed herein, including, but not limited to (a) ATMs (b) Phone Banking (c) Debit Card (d) Net Banking (e) Payment Gateway. I accept and agree to be bound by the said Terms and Conditions including those excluding/limiting the Bank Ãs liability. I understand that the Bank may at its absolute discretion, discontinue any of the services completely or partially without any notice to me. I agree that the Bank may debit my primary account stated above for service charges as applicable from time to time. I agree that charges if applicable, will be recovered from this account or accessed through International and Domestic debit card respectively, on all Kotak Mahindra Bank ATMs, this is the account that will be available on any VISA ATMs or merchant establishments. In case I /we do not specify any accounts, the first account I / we open with the bank will be treated primary account for each card respectively and that Domestic Debit Cards issued can be used for transactions in India only.
I / We agree/ consent to the following * *
The account number given to me/us to be in debit freeze, i.e the funds can be deposited, but the withdrawal can only be done once the account is regularized with proper documents. Incase for any reason the account cannot be regularized, the funding done to the account will be returned back to the originating account without any payment of interest on the account. This application is available for opening account or TD booking by Resident Indian Individuals only.
Form reviewed and submitted online by MR. JABEZ DAVIDSON
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
7
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
NET001RIIDVU
BRANCH USE Source/Promo Code:
DIGI
Opty ID :
1-7282910489
LG Code:
J
N
C
L
A
S
Category:
D
LC Code:
Customer Seg
RL
WM
CB
Emp Code
* Risk Profile
H
M
L
CORP/GRP Co.Code RM Code:
N A V
Fulfillment Code:
_________________
LOB:
Status:
_________________
A/C No.
_________________
PBO Code:
1
0
0
0
0
0
0
0
0
3
1
4
A
B
C
CRN
_________________
CHANL Code
DIGITAL
Product
Kotak 811
S
T
Kotak 811 Edge
IMPORTANT OTHER DETAILS Branch Code:
473 ( VELLACHERY [CHENNAI-VELLACHERY-0473] )
Passport No.
*Principal CRN:
Driving License No.
*Principal A/c No.:
Voter ID (*Applicable in case of Family Saving account)
SR No:
_________________
Primary Ticket No:
_________________
Child Ticket No:
_________________
FUNDING DETAILS Transaction Date :
_________________
Transaction Amount (In Rs.) :
_________________
Status :
_________________
Mode Of Payment :
_________________
Lead Generated Date :
_________________
Transaction Id:
_________________
For funding details , kindly refer to old tracking id
______________________
CPC/RPC USE ONLY ONLY FOR TD V-Date
Relation ___________________(MOP = Others)
OTHER DETAILS
Tenure
Tran.ID
(Intentionally left blank)
ISG/15H Attached
Special Card Type ___________________ Yes
No No. of CRFs attached ___________________
Tran.Srl.No.
Amount(Rs.)
Vernacular
App1
App2
Photo Card
Yes
No
Both
Document Collected Applicant 1:
Applicant 2:
DL
PASS
ELE_ID
PAN
PHOTO_CR
ID_DOC
L_L
RATION
EMP_AOF
UTILITY
AADHAAR CARD
PASSBOOK
MID
IP CHEQUE
FORM 60
AFFIDAVIT
VERDEC
VC
OTHERS ________________________
DL
PASS
ELE_ID
PAN
PHOTO_CR
ID_DOC
L_L
RATION
EMP_AOF
UTILITY
AADHAAR CARD
PASSBOOK
MID
IP CHEQUE
FORM 60
AFFIDAVIT
VERDEC
VC
OTHERS ________________________
Branch Stamps Approved by:Sales Official Designation Branch Official Designation
Operation Stamps
Form Details
(Sign & Code) _____________ (Sign & Code) _____________
Form reviewed and submitted online by MR. JABEZ DAVIDSON
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
8
G
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
FATCA / CRS DECLARATION FOR INDIVIDUAL ACCOUNTS Note - The information in this section is being collected because of enhancements to Kotak Mahindra Bank's new account on-boarding procedures in order to comply with Foreign Account Tax Compliance Act (FATCA) requirements pursuant to amendments made to Income-tax Act,1961 read with Income-tax Rules, 1962. For more information refer: http://www.incometaxindia.gov.in/dtaa/other%20agreements/india_iga_final-_india_english.pdf
http://www.oecd.org/ctp/exchange-of-tax-information/automatic-exchange-financial-account-information-common-reporting-standard.pdf (We are unable to provide advice about your tax residency. If you have any questions about your tax residency, please contact your tax advisor) Office/Bank use only OPTY ID/SR Number :_______________________
Part A (All fields are mandatory) Section I
Details of Account Holder
1
Customer Relationship Number (CRN)[if any]
2
Name of Account Holder
3
Address for Tax Residence (include City, State, Country and Pin code)
4
Address Type(Tick whichever applicable)
5
Do you satisfy any of the criteria mentioned below?
MR. JABEZ . DAVIDSON
(a) Residential
(b) Business
(c) Registered Office
YES
NO
a. Citizen of any country other than India (dual / multiple)[including Green card] b.
Country of birth is any country other than India
c.
Tax resident of ANY country / ies other than India
d.
POA or a mandate holder who has an address outside India
e.
Address or telephone number outside India
If your answer to any of the above questions is a YES, please fill Section II of the form, else go to declaration & acknowledgment
Section II - Other information(Please fill in BLOCK LETTERS) Father's name _________________________________ Country of Birth *
_______________________________
(If PAN not available, then mandatory) Place within the country of birth
_______________________________
*(In case of Country of Birth is USA, however Nationality and Country of Tax Residency is other than USA , please provide documentary evidence as mentioned in instruction 1) Source of Wealth
_________________________________________
Nationality
________________________________________
Please list below the details, confirming ALL countries of tax residency/ permanent residency/ citizenship and ALL Tax Identification Numbers Country of Tax residency
$
Tax Identification No
Tax identification document (TIN or functional equivalent)
$
It is mandatory to supply a TIN or functional equivalent (in case TIN not available) if the country in which you are tax resident issues such identifiers. If no TIN/ functional
equivalent is yet available or has not yet been issued, please provide an explanation below: ___________________________________________________________________________________________________________________________________ ___________________________________________________________________________________________________________________________________
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
9
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Declaration & Acknowledgement
I _________________________ being the beneficial owner of the account opened / to be opened with Kotak Mahindra Bank Limited and the income credited therein, declare that the above information and information in the submitted documents to be true, correct and updated, and the submitted documents are genuine and duly executed. I acknowledge that towards compliance with tax information sharing laws, such as FATCA / CRS, the Bank may be required to seek additional personal, tax and beneficial owner information and certain certifications and documentation from the account holder. Such information may be sought either at the time of account opening or any time subsequently. In certain circumstances (including if the Bank does not receive a valid self-certification from me) the Bank may be obliged to share information on my account with relevant tax authorities. Should there be any change in any information provided by me I ensure that I will intimate the Bank promptly, i.e., within 30 days. Towards compliance with such laws, the Bank may also be required to provide information to any institutions such as withholding agents for the purpose of ensuring appropriate withholding from the account or any proceeds in relation thereto. As may be required by domestic or overseas regulators/ tax authorities, the Bank may also be constrained to withhold and pay out any sums from my account or close or suspend my account(s). I also understand that the account will be reported if any one of the aforesaid FATCA / CRS criteria for any of the account holders i.e. primary or joint are met.
Customer Signature Date
Bank Use Section: Signature Verified By
Receiver's Stamp
Documents sent to CPC/RPC on
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
10
Customer Tracking ID: J S 0 3 0 1 1 8 4 4
Instructions to the Form In case customer has the following Indicia pertaining to a foreign country and yet declares self to be non-tax resident in the respective country, customer to provide relevant Curing Documents as mentioned below:
Sr no 1
2
FATCA/ CRS Indicia observed (ticked) U.S. place of birth
Residence/mailing address in a country other than India
Documentation required for Cure of FATCA/ CRS indicia 1.
Self-certification(FATCA Declaration) that the account holder is neither a citizen of United States of America nor a resident for tax purposes;
2.
Non-US passport or any non-US government issued document evidencing nationality or citizenship (refer list below); AND
3.
Any one of the following documents: Certified Copy of Certificate of Loss of Nationality or
-
Reasonable explanation of why the customer does not have such a certificate despite renouncing US citizenship; or
-
Reason the customer did not obtain U.S. citizenship at birth
1.
Self-certification that the account holder is neither a citizen of United States of America nor a tax resident of any country other than India; and
2.
Documentary evidence (refer list below)
or Telephone number in a country other than India
-
3
Standing instructions to transfer funds to an account maintained in a country other than India (other than depository accounts)
1.
Self-certification that the account holder is neither a citizen of United States of America nor a tax resident of any country other than India; and
2.
Documentary evidence (refer list below)
4
POA granted to a person with an address in a country outside India
1.
Self-certification that the account holder is neither a citizen of United States of America nor a tax resident for tax purposes of any country other than India; OR
2.
Documentary evidence (refer list below)
List of acceptable documentary evidence needed to establish the residence(s) for tax purposes: 1. Certificate of residence issued by an authorized government body* 2. Valid identification issued by an authorized government body* (e.g. Passport, National Identity card, etc.) * Government or agency thereof or a municipality of the country or territory in which the payee claims to be a resident.
Kotak Mahindra Bank Ltd. CIN: L65110MH1985PLC038137. Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. www.kotak.com
Kotak Mahindra Bank | Account Opening Form for Resident Individuals Location ( IP : 10.240.22.34
Country : India)
11