Bank of Maharashtra Details of Related Person (Annexure-2) From Download

The Bank of Maharashtra Annexure-2 Form is divided into two operational halves: the top section captures details of a Related Person (specifically for minor accounts), and the bottom section features a mandatory FATCA/CRS Declaration Form (165d5894-4… p. 1).

This segment links an adult representative to a minor’s bank account (165d5894-4… p. 1).

• Action Identifier: Fields to select either the addition or deletion of a related individual (165d5894-4… p. 1).
• Relationship Categories: Requires defining the person as a Guardian of the Minor, an Assignee, or an Authorised Representative (165d5894-4… p. 1).
• Central KYC Registry: Provision to supply the CKYC Number, which makes filling out the subsequent personal details optional (165d5894-4… p. 1).
• Proof of Identity (POI): Checkboxes to select and record officially valid documents, such as a Passport, Voter ID, Driving Licence, Aadhaar Card, or NREGA Job Card (165d5894-4… p. 1).

This section fulfills global tax reporting regulations to declare if the applicant holds tax residency outside India (165d5894-4… p. 1).

• Demographic Origin: Demands standard tracking of citizenship, city of birth, and country of birth (165d5894-4… p. 1).
• Tax Identification Number (TIN): A matrix to list foreign countries of tax residence along with their corresponding TINs (165d5894-4… p. 1).
• Indian Status: Clarifies that for Indian tax residents, the Permanent Account Number (PAN) functions directly as the TIN (165d5894-4… p. 1).
• US Citizenship Triggers: Outlines specific parameters defining US tax status, including individuals born in the US, Green Card holders, or those spending more than 180 days there annually (165d5894-4… p. 1).
• Foreign Address Matrix: Comprehensive grid layout to document the exact overseas residential street address, city, state, zip code, and ISO country code (165d5894-4… p. 1).

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Bank of Maharashtra Common Account Opening From for Resident individual from Download English

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