by subha
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Important Documents Checklist

• Basic Details

• Full Name of the Client

• LEID of the Client

• Request Details

• Deletion of Signatory

• Addition of Signatory

• Deletion and Addition of Signatory

• Straight to Bank Form along with signatory Update

• Board Resolution or Document on Signatory Update

• Board Resolution Date is Valid

• Board Resolution is signed by the appropriate authorities

• Board Resolution Supercede Confirmation

• Specimen Signature Card

• Specimen Signature of all signatories available

• Clarity of Specimen Signature

• For Germany clients - Additional Documents

• All ID & V Documents are received

• Any Additional Documents

• Identity documents of Signatories added

• Original Verified Signature and Seal by Front End

• Status of Original Documents Receipt

• Received by confirmation Mail

• Received Date

• Internal Checks

• Complete set of Documents Received Date

• Client Central ID Request Raised Date

• eOPs Request Raised Date

• Request Completed Date

This checklist was created by subha

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