Current Account

Sanima Current Account is a transactional non-interest bearing account very much suitable to serve our valued customer’s regular business transactions. This product appropriately fits for the fulfillment depository requirements of corporate houses, medium enterprises, small retailers, traders, individuals and other such entities as an operative account wherein withdrawal or the transfer of funds could be made as and when required.
 
Facilities:
·  Free Cheque Book
·  Any branch banking service.
 
Features:
Minimum Balance of NPR. 1,000/-.
No limit on withdrawal and deposit facility
Free Cheque Book
Can be opened in local currency as well as foreign currency.
Extended Banking Hour
365 days banking
 
Sole Proprietorship:
Document Required :
Registration Certificate
Tax/ PAN Certificate
Copy of Citizenship Certificate / Valid Identity Document of the Proprietor
Photograph of the Proprietor
Copy of Valid Identity Document(s) and photograph(s) of the authorized signatories
 
Partnership Account:
Firm Registration Certificate
Tax/ PAN Certificate
Registered Partnership deed
Copy of Citizenship Certificate / Valid Identity Document of partners
Photograph of the partners
Copy of Valid Identity Document(s) and photograph(s) of the authorized signatories
 
Limited Company Account:
Company Registration Certificate
Tax/ PAN Certificate
Memorandum of Association
Article of association
Board Resolution to open & operate account
Copy of Valid Identity Document(s) and photograph(s) of the authorized signatories
 
Account of Institutions/Associations/ Clubs/ Societies
Registration Certificate
Tax/ PAN Certificate (if applicable)
Constitution & By Laws
Board Resolution
Board Resolution to open & operate account
Copy of Valid Identity Document(s) and photograph(s) of the authorized signatories
 




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