UCO BANK Non-Individual Account Opening Form Assamese Download

Here are the key details and visual anchors from the UCO Bank Non-Individual Account Opening Form found across the pages:

• Form Type: Account Opening Form for Non-Individuals (entities like companies, partnerships, trusts, etc.) (pp. 1, 12).
• General Guidelines: Fields marked with an asterisk (*) are mandatory (p. 1). The form must be filled in English using BLOCK letters (p. 1).
• Account Status Declaration: Applicants must declare whether they already hold an account with UCO Bank or any other bank (pp. 1-2).

• Constitution Type: Identification of the business structure (e.g., Sole Proprietorship, Partnership, Private/Public Limited Company, HUF, Trust, Society) (pp. 1, 13).
• Tax Identifiers: Requires the Permanent Account Number (PAN) or Form 60 if a PAN is not available (pp. 1, 16).
• Corporate Details: Places to fill in the date of incorporation, country of formation (ISO code IN for India), and Corporate Identification Number (CIN) (pp. 1, 8).

• Official Valid Documents (OVD): Documents required to verify the entity include the Certificate of Incorporation, Partnership Deed, Trust Deed, or a Resolution from the Managing Committee (pp. 1, 16).
• Address Types: Supports registration for current local communication addresses as well as permanent or overseas registered offices (pp. 1-2).

• Definition: A “Related Person” can be a Director, Promoter, Karta, Trustee, Partner, or an Authorized Signatory (p. 1).
• Annexure II: Separate forms must be submitted to disclose personal details, identity proofs, and demographic data for each beneficial owner or controlling person (pp. 1, 8).

• Service Requirements: Checkboxes to opt for Corporate Internet Banking, SMS Alerts, Cheque Books, Debit Cards, and Statement Frequency (Monthly or Quarterly) (p. 2).
• Tax Residency: Crucial declaration section to determine if the entity is a tax resident outside India or a “Specified US Person” under FATCA guidelines (pp. 1, 3).

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