New & Existing Customers - Overseas Indian/Foreign Nationals
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Select Account Type
(This single account opening from will be used to open multiple accounts including NRE, NRO Savings and Current account)
Insta Sticker/ Account Number
Insta Sticker/ Account Number
Insta Sticker/ Account Number
Insta Sticker/ Account Number
Please fill the form in BLOCK LETTERS only. Fields marked* (asterix) are MANDATORY
Customer Onboarding Section - Primary Applicant (to be mandatorily signed)
Signature of Primary Applicant
Please Place the photograph of Primary Applicant her & Sign Across
35 mm X 35 mm
If I am unable to provide the existing Customer ID and the same is observed by the Bank, the Bank reserves the right to consolidate the customer IDs as it may decide, without any prior notice to me
Following fields for new customers, any KYC modifications or Re-KYC Only (for existing customers, address, contact details given below will be updated in all accounts held with the bank)
*** PAN No. is mandatory
Declaration for converting existing Resident Account to NRO account (to be mandatorily signed)
I hereby request the Bank to convert my existing resident Savings/Term Deposit/Current account to NRO Saving/NRO Term Deposit/NRO Current account and hotlist all the international debit cards linked to resident account
I authorise the Bank to convert my existing resident savings/Term Deposit/Current account to NRO Saving/NRO Term Deposit/NRO Current account, if I
am unable to provide the account details and the same is observed by the Bank. With Holding Tax at applicable rates would be deducted on the interest paid in NRO Accounts. The linked international Debit Cards can also be hotlisted. I undertake to destroy all unused cheque leaves in my existing resident account cheque book. I/we authorise Bank to change the Mode of Operation of the Existing Resident Account as per the prescribed RBI guidelines prevailing for the account category, from time to time.
The updation/continuation of Mode of Operations is subject to obtention of requisite documents/forms as per the Bank Guidelines
If any existing domestic account is found inoperative/dormant then the same will be made operative/active and then converted into NRO account.
Signature of Primary Applicant
Signature of Joint Applicant 1
Signature of Joint Applicant 2
For Office Use:
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#Datemm#
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ADDRESS DETAILS
()
CUSTOMER INFORMATION*
(To be filled
by branch)
(To be filled
by branch)
If occupation is salaried:
If occupation is Self Employed:
a) Nature of Business
a)
KNOW YOUR CUSTOMER*
Please provide KYC documents (Attach photocopies of the following documents and produce the original copies of these documents for verification)
Incase you are not filling this form in the presence of on Axis Bank official, please provide duly attested/notarised copies of the documents
Savings/Current Account Opening Section
MODE OF OPERATION* (Only 'Self' mode for Insta Kits)
JOINT APPLICANT DETAILS
INITIAL PAYMENT DETAILS
The funds received towards initial funding to the NRI account through any remittance channel including but not limited to Exchange Houses, Correspondent Bank, Wire
transfers of FCY cheques, will be kept on hold till the time account is opened or rejected. Bank will not be liable to pay any interest whatsoever on the outstanding amount
for the duration from receipt of funds till the time funds are credited to the newly opened account or returned.
NOMINATION (DA1 FORM)* Only one individual nominee permitted and to be signed also in case of no nomination)
Nomination under section 45 ZA of the Banking Regulation Act, 1949 and Rule2 (1) of the Banking Companies (Nomination) Rules 1985 in respect of bank deposits
nominate the following person to whom in the event of my/our/minor's death, the amount of deposit in the above account may be returned by AXIS BANK LTD.
to receive the amount of deposit on behalf of the nominee in the event of my/our/minor's death during the minority of the nominee
**Where deposit is made in the name of a minor, the nomination should be signed by a person lawfully entitled to act an behalf of the minor.
'Strike out if nominee is not a minor
*** In case of thumb impression, nomination to be filled in as an annexure
^I hereby decline to presently nominate any individual and I understand and acknowledge the risk and consequences associated with nomination not given by me.
ACCESS YOUR ACCOUNT* - Primary Applicant
*The usage category selected will be applicable for issuing cards to Joint holders, if applicable. Please refer schedule of charges for additional fee on Chip Debit Cards *An ATM card will be issued for Minors below 10 years
of age in the name of the Guardian (Separate Application to be filled). If the Minor is above 10 years of age and operating the account in his/her own capacity, the minor qualifies for a Debit Card (Separate Minor DCAF
to be filled)
For Terms and Conditions and product specific offering please refer to www.axisbank.com
Axis Bank may at any time discontinue/alter/modify the offered channel facilities at its sole discreation
INFORMATION ON OTHER PRODUCTS & OFFERINGS* (to be mandatory singed)
I hereby agree to Axis Bank/Subsidiaries/Affiliates/Agents contacting me for various other product updates, marketing promotions, special offers or any such
information from time to time through Email, SMS, Phone Call
SIGNATURE MISMATCH DECLARATION
(in case of major mismatch customer needs to submit an affidavit)
The signature on the Passport is different from my signature on the Account Opening Form. Please consider the signature on the Account Opening Form as my updated
signature in your Bank records.
I am Providing:
Old signature
As per documents/
Existing Customer ID
New signature
As per documents/
Existing Customer ID
I agree to indemnify and keep indemnified the Bank at all times from and against all costs, charges, damages, penalties (including attorney fees) suffered and/or
incurred by for any act done or omitted to be done on account of the above declaration.
PIO (Person of Indian Origin) / OCI (Overseas Citizen of India) DECLARATION
I hereby declare that I am a person of Indian origin and I satisfy one of the following conditions.
(Please select from the below mentioned choices as applicable to you)
I am attaching herewith, supporting documents to satisfy the above declaration
Please indicate the country/ies in which the entity is a resident for tax purposes and the associated Tax ID Number below:
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Country#
Tax Identification
Number%
Identification Type
(TIN or Other, please specify)%
Address For Tax Purpose
Landmark
# To also include USA, where the individual is a citizen/ green card holder of USA % In case Tax Identification Number is not available, kindly provide functional equivalent FATCA- CRS Certification: I have understood the information requirements of this Form (read along with the FATCA/CRS Instructions and Terms & Conditions) and hereby
confirm that the information provided by me/us on this Form is true, correct, and complete and here by accept the same.
Rules & Regulations (to be mandatorily signed)
I/We have read and understood the Terms and Conditions relating to various services and understand that any changes to the Terms & Conditions will be available on the website www.axisbank.com only. I/We have specifically requested above, from AXIS BANK Ltd. I/We accept and agree to be bound by the said terms and conditions including those limiting / excluding the Bank's liability. I/We understand that the Bank may at its absolute discretion discontinue any of the services completely or partially with prior notice to me/us. I/We confirm that I/We am/ are the sole account holder(s) or have the required mandate to operate all the respective accounts linked to these services. I/We authorize the bank to send Correspondence/ Documents/ Statement of Accounts/ Deliverables through courier/postal service at its discretion and such courier/postal service shall be deemed as my agent.
FOR NON-RESIDENT ACCOUNTS: : I/We hereby declare that I/We am/are non-resident Indian(s)/ Person(s) of Indian origin. I/We understand that the above account will be opened on the basis of the statements/declarations made by me/us, and I/We also agree that if any of the statements/declarations made herein is found to be incorrect in material particulars, you are not bound to pay any Interest on the deposit made by me/us. The account will be put into use for bonafide transactions not involving any violations of the provisions of any Government/Exchange Control Regulation. I/We agree that no claim will be made by me/us for any Interest on the deposit/s for any period after date/s of maturity of the deposit/s. I/We agree to abide by the provisions of the Foreign Currency (Non Resident) Account Scheme, Non Resident (External) Account Scheme, Non-Resident (Ordinary) Account Scheme as the case may be. An account of an individual of Pakistani nationality / ownership can be opened only with the prior approval of RBI. RBI has authorized banks to open only NRO account of individual/s of Bangladesh nationality without the approval of RBI. I/We hereby undertake to intimate you about my/our return to India for permanent residence, immediately on arrival. I/we agree that the premature withdrawal is permitted at my/our request. The payment of interest on the deposit may be allowed in accordance with the prevailing stipulations laid down by the Reserve Bank of India in this regard. I/We shall not make available to any person resident in India, foreign currency against reimbursement in Rupees or any other manner in India. I/We would confirm that all debits to my/our accounts for the purpose of investment in India and credits representing sale proceeds of investments in India are covered either by general or special permission of the Reserve Bank of India as per FEMA Regulations, 2016 Notification No. FEMA 5(R)/2016-RB. I/We undertake to inform AXIS BANK regarding change in my/our residence/employment and provide further information that AXIS BANK may require from time to time. As per Reserve Bank of India circular No. RBI/2015-16/390 A.P. (DIR Series) Circular No. 67/2015-16 [(1)/5(R)] An NRO account can be opened jointly with residents on ‘former or survivor’ basis. An NRE account can be opened jointly with resident relative(s) on “former or survivor” basis. As per Reserve Bank of India Circular No. RBI/FED/2015-16/9 FED Master Direction No. 14/2015-16 during the life time of the NRI/PIO account holder, the resident relative can operate the account only as a Power of Attorney holder.
FOR FOREIGN NATIONAL OF NON-INDIAN ORIGIN : I/We hereby declare that I/We am/are Foreign National/s of non-Indian origin. I/We understand that the above account will be opened on the basis of the statements/declarations made by me/us, and I/We also agree that if any of the statements/declarations made herein is found to be incorrect in material particulars, you are not bound to pay any Interest on the deposit made by me/us. The account will be put into use for bonafide transactions not involving any violations of the provisions of any Government/Exchange Control Regulation. I/We agree that no claim will be made by me/us for any Interest on the deposit/s for any period after date/s of maturity of the deposit/s. I/We hereby undertake to intimate you about my/our permanent departure from India prior to leaving the country. I/We agree that the premature withdrawal is permitted at my/our request. The payment of interest on the deposit may be allowed in accordance with the prevailing stipulations laid down by the Reserve Bank of India in this regard. I/We shall not make available to any person resident in India, foreign currency against reimbursement in Rupees or any other manner in India. I/We would confirm that all debits to my/our accounts for the purpose of investment in India and credits representing sole proceeds of investments in India are covered either by general or special permission of the Reserve Bank of India. I/We undertake to inform AXIS BANK regarding change in my/our residence/employment and provide further information that AXIS BANK may require from time to time. NRO Savings account opened for Foreign Nationals of Non-Indian Origin visiting India for short duration (Temporary visit to India) will be valid only for 6 months from the date of account opening or the expiry date of the visa, whichever is earlier. These accounts are liable to be closed on completion of 6 months from the date of account opening or expiry of visa, whichever is earlier. Foreign Nationals coming to India may open and maintain Indian Rupee accounts/Non-resident ordinary accounts in India, as applicable. Considering that the operations in these accounts are closely regulated, these have to be monitored regularly. Foreign diplomatic and/ or consular officers or officials assigned to India and their spouses and children are exempt from registration on a reciprocal basis. However, this exemption is not available to the members of the staff of the missions of the Arab Republic of Egypt and Syrian Arab Republic.
FOR DEBIT CARD: I/We undertake that the usage of the Debit Card will be in accordance with the Exchange Control Regulation and in the event of any failure, I/We will be liable for action under the Foreign Exchange Management Act 1999 and the amendments thereof, stipulated by the Reserve Bank of India. I/We accept full responsibility for my/our Debit Card and agree not to make any claims against AXIS BANK, in respect thereto. Guidelines for issue of debit cards DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012. For International Debit Cards – Guidelines on FEMA (FEMA 14R/2016-RB dated May 02, 2016) act as laid down.
FOR INTERNET BANKING: I/We acknowledge that the issue, usage of Axis Bank Internet Banking facility is governed by terms & conditions in force from time to time as set forth on www.axisbank.com and agree to abide by the same. I/We am/are aware that Axis Bank Ltd. does not seek any information relating to Login ID/Password in any form including emails from its customers. I/We further agree and confirm that Axis Bank shall not be liable for any losses arising from my/our sharing/disclosing of login ID, passwords, cards, card numbers or PIN (Personal Identification Number) to anyone, nor shall make claims on the bank for any unauthorized use.
FOR JOINT ACCOUNTS: The Bank may, on receipt of a written application from Either or Survivor of us/ Anyone of Survivors of us/ the Former/ the Latter of us, grant a loan/advance against the security of FD to be issued to us or make Pre-payment or part payment of the proceeds of the said deposit to any one of us. Joint accounts can be opened by two or more NRIs and/or PIOs or by an NRI/PIO with a resident relative(s) on ‘former or survivor’ basis.
FOR JOINT MODE OF OPERATION: In consideration of the Bank providing us with all the above mentioned facilities of banking, at our request, we hereby agree and confirm that notwithstanding what is stated in the account operating mandate given by us for manual operations of the said account, we hereby authorize Shri/Smt one of the joint account holders and/or one of the person who is duly authorized to operate the said account jointly in terms of the earlier mandate to operate the above facilities. The said person shall have full authority to operate the said Bank account solely for Internet Banking, Mobile Recharge and Bill Payments Facility. We further confirm that all or any operations of the said banking accounts by the said person in terms of the above shall be binding on us and be deemed to have been carried out in terms of our mandate given for operating the account manually. It is further clarified that the above instructions shall be valid only for the purpose of availing Internet Banking, Mobile Recharge, Bill Payments facilities and except for the existing mandate i.e. joint operation shall be applicable. As per Reserve Bank of India Circular No.RBI/FED/2015-16/9 FED Master Direction No. 14/2015-16 Joint accounts can be opened by two or more NRIs and/or PIOs or by an NRI/PIO with a resident relative(s) on ‘former or survivor’ basis. However, during the life time of the NRI/PIO account holder, the resident relative can operate the account only as a Power of Attorney holder. I further undertake that any violation under Para 7 of Schedule 1 of FEMA Notification No. 5(R) – Deposit regulations as amended from time to time will constitute as a default on my part and Axis bank will not be responsible for any loss arising due to non-intimation of the same.
Savings Bank - Most Important Terms & Conditions
1) The Savings Bank Account should be used to route transactions of only non-business/non-commercial nature. In the event of occurrence of such transactions or any such transactions that may be construed as dubious or undesirable, the Bank reserves the right to unilaterally freeze operations in such accounts and/or close the accounts. With effect from 01.04.2010, interest shall be paid on daily product method on quarterly basis. 2) The balances in the account must adhere to the minimum Monthly/Quarterly Average Balance (MAB/QAB) stipulation laid down by the Bank and communicated to you at the time of opening of the account and any change therein as may be advised to you. Non-maintenance of this MAB/QAB will attract applicable penalty as per the Schedule of Charges. In such on event the Bank shall have the first right to set off any available credit that may be available in the account including from amounts flowing into the said account from the collection proceeds or any deposits. Therefore it is advised in such an event the customer should fund the account adequately to avoid such a situation. 3) If there are no transactions induced by me in the account for a period of 2 years or more, the account automatically gets classified as an 'Inoperative account'. A request for account activation has to be made in such a case. 4) Account Closure: I/We authorize the Bank to close my/our account with prior intimation to me/us in case of a. balance in the account remains zero for 3 months or more; b. high occurrences of dishonored payments from my/our account; c. no customer induced transactions for 6 months or more. 5) Transactions: Any instructions to Axis Bank regarding the account, both of a financial/non-financial in nature (e.g. Issuance of Cheque Book/Card, financial transactions, updation of personal details etc) will be provided by me through the authorized channels only, which will be specified by the bank, based on regulatory guidelines prevailing at that time. Axis Bank is not expected to act on instructions that do not come in through the authorized channels, but reserves the right to act upon its discretion to provide such facilities under extraordinary circumstances.
6) The Savings Bank Account entitles free access to AXIS BANK ATMs, Internet Banking and Telebanking unless otherwise stated. 7) Availing of the Anywhere Banking facility and the At Par Cheque facility is contingent upon the limits and service charges stipulated for these facilities. 8) Any change of address should be immediately communicated in writing to the Bank along with Address Proof. 9) By availing of e-statement facility, Account Holder(s) agree to be bound by all the Terms and Conditions that may be specified by the Bank at the time of availing such facility and such other conditions as specified by the Bank from time to time.
10) As per circular No. RBI/2017-18/15 DBR.No.Leg.BC.78/09.07.005/2017-18 The banks may not offer facility of electronic transactions, other than ATM cash withdrawals, to customers who do not provide mobile numbers to the bank. 11) Channel Facilities: All channel facilities provided by Axis Bank including Debit Cards, ATM Cards, ATMs, Internet Banking etc. are subject to specific guidelines that are provided on www.axisbank.com and as per the T&Cs overleaf. Axis Bank is not liable for fraud in the event that I disclosed sensitive information such as passwords, PINs, IDs to anybody. I also undertake to inform the Bank immediately in case of loss of cheque leaf/leaves, Credit/Debit Card(s) linked to my account. E-Statement: The Bank shall at its own discretion at any time may discontinue/alter/modify facility at terms and conditions as specified therein at sole discretion of the Bank. 12) Personal Information: a. Any updation of my/our details including personal information, change of address etc. will be provided by me/us to the Bank along with documents of proof within 2 weeks. I/We agree to indemnify Axis Bank for any fraud, loss or damage due to my/our providing wrong information or not updating the information that may occur to me/us and to Axis Bank and based on which the Bank may act as true and correct. b. All information provided by me/us of any nature (including personal & sensitive information) will be used in the provision of services or facilities, facilitation of transactions, providing information and updates (including value added services), research and analysis, credit scoring, verification, participating in telecommunication or electronic clearing network as may be required by law/customary practice by the bank c. All information provided by me/us of any nature (including personal & sensitive information) can be stored with agencies / service providers who have an agreement with Axis Bank for business purpose and on need to know basis. Axis Bank shall always strive to comply with the rules and regulations as applicable from time to time on this context in accordance with the Banks Privacy policy. If I/We intend to revoke my/our consent to the sharing of the data, the products /services available to me/us, pursuant to the consent provided earlier, shall no longer be available to me, and I shall be required to initiate closure of such products/services.
13) lnsta A/C Declaration: "I have approached Axis Bank for opening a Savings/Current account. I understand that the account should be operated by me only after it has been activated. I further undertake that any violation of this will constitute as a default on my part & the Bank reserves the right to close the said account forthwith on the happening of such a default without assigning any reason whatsoever. I am aware that delivery and/or receipt of the Welcome Kit cannot be construed to mean that Axis Bank has opened or agreed to open the account. Axis Bank Ltd. At its sole discretion can either call for further documents or reject the application for any reason whatsoever. In case of rejection, I am aware that the Welcome Kit & the Letter shall be construed as withdrawn and I undertake to return the some to the Bank forthwith". I am aware that the products and services of the Bank shall be provided subject to the applicable rules and regulations. I have received a copy of the Rules and Regulations and an acknowledgment from the Bank for Application and Nomination Form submitted. 8 Bank & Branch Details of Borrowal Accounts (with details of facility amount) Amount Facility A/C No. *Ledger No. A/C Label 1 A/C Label 2 A/C Label 3 Camp Reference Number Label Code Letter from Employer verifying identity and permanent address I/we declare that we do enjoy credit facilities with any Bank Staff Employee Id *BDE/Lead Generator Code *BDE/Lead Convertor Code Is the account opened face to face Branch Head / Authorized Signatory *Name of official: *Designation: *S. S. Number: *A/C Manager/CSTM EMP ID Mandatory for Burgundy Private, Burgundy and Priority account For Axis Bank Limited (Please do not sign this if it is BLANK. Please ensure all relevant section and columns are completely filled to your satisfaction and then only sign the forms) Signature of Primary Applicant Signature of Joint Applicant 3 Signature & Stamp Signature of Joint Applicant 1 Signature of Joint Applicant 2 NRI Savings & Current Account Opening Form/December 2022/Ver-1.4 Customer Signatures (applicable for all accounts) For Office Use Only (Fields marked * (asterix) are MANDATORY) FOR SALARY & DEFENCE ACCOUNT EXISTING BANKING RELATIONSHIPS *(Mandatory for Current Account only) Important Check Points DECLARATION BY THE BRANCH I hereby certify that this account opening form is complete in all respects and relevant documents have been obtained as per the KYC guidelines of the Bank and RBI (as amended from time to time) and performed due diligence to verify the genuineness of the customer. The Account may please be set up in Finacle. Incase of signature mismatch, I certify that the customer has been personally met and has signed in my presence. Kindly process the request. 1. All supporting documents must be self-attested by all the applicants and signature should be in the same ink as used in the form. 2. Please provide clear copies of the documents. 3. Kindly ensure correctness in Initial Payment Cheque / DD. (DD slip is mandatory for verification of Remitter name). The cheque/DD cannot be sent for clearing with any type of alteration on it and same will be discarded at our end. 4. The funds received towards initial funding to the NRI account/Instakit through any remittance channel including but not limited to Exchange Houses, Correspondent Bank, Wire Transfers or FCY cheques, will be kept on hold till the time account is opened or rejected. Bank will not be liable to pay any interest whatsoever on the outstanding amount for the duration from receipt of funds till the time funds are credited to the newly opened account or returned. Rules & Regulations (to be mandatorily signed) *Documents Received Self Certified True Copies Notary *KYC Verification done By Emp Code *Place of declaration *Date of declaration 14) Fees & Charges: Fees & Charges will be applicable to my account and for other services availed by me, as described in the Most Important Document / Schedule of Charges and on the website www.axisban.com. GST and other statutory imposts as applicable from time to time will be levied on all fees. Interest Payment: Axis Bank pays interest quarterly on daily balance basis in your Savings Account as per the rate applicable for the scheme code Change in Fees & Charges, Services, and Interest Rate: Any change/discontinuation of Fees & Charges, Services will be intimated to me at least 30 days in advance through letter/SMS/website/email or other means. All relevant policies including Code of Commitments to Customers and Grievance Reddresal policy are available at the Branches. Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Bank's deposits, such as savings, current, fixed, recurring, etc. upto a maximum amount of Rs. 5 lakh including principal & interest both. TDS Rates for NRE/NRO deposits - Interest earned on Non Resident External (NRE) accounts and Foreign Currency Non Resident (FCNR) accounts are tax free in India. Hence, there would be no TDS. However, interest earned on the Non Resident Ordinary Account (NRO) is taxable and TDS rates will be applicable from time to time as per the Income Tax Act, 1961 and Income Tax rules. There is no basic exemption limit. 15) Transactions in accounts cannot be made for the purpose of investment in prohibited sectors / persons by a person resident outside India. 16) Citizens of Pakistan, Bangladesh, Sri Lanka, Afghanistan, China, Iran, Nepal, Bhutan, Macau, Hong Kong and Democratic People’s Republic of Korea cannot, without prior permission of the Reserve Bank, acquire or transfer immovable property in India, other than on lease, not exceeding five years. Citizen of Pakistan,Bangladesh or Afghanistan belonging to minority community (Hindu, Christian, Sikh, Parsi, Buddhist, Jain) in that country and residing in India who has been granted an LTV by the Central government can purchase only one residential immovable property in India as dwelling unit for self-occupation and only one immovable property for carrying out self-employment. 17) A person resident in India who is on a visit to a foreign country may open a foreign currency account with a bank outside India during his stay. The balance in the account should be repatriated to India on return of the account holder to India. 18)I/We hereby authorize the bank to share my personal KYC documents which are in foreign language to its third-party service provider who shall send it further to their sub-contractors for the purpose of translation thereof in English language. I/We understand and agree that the translation process is required to be conducted by the bank in order to ascertain the details and validity mentioned in my personal KYC documents in foreign language which is a part of the KYC updation for the purpose of Account Opening/Re-KYC Updation/ or for any service request processing. While the bank and its service providers will ensure that the documents are handled/shared safely, the bank will not be held liable in case of any misapplication of these documents.
FATCA-CRS Terms & Conditions:
The Central Board of Direct Taxes has notified on 7th August 2015 Rules 114F to 114H, as part of the Income Tax Rules, 1962, which Rules require Indian financial institutions such as the Bank to seek additional personal, tax and beneficial owner information and certain certifications and documentation from all our account holders. In relevant cases, information will have to be reported to tax authorities/ appointed agencies/ withholding agents for the purpose of ensuring appropriate withholding from the account or any proceeds in relation thereto. Should there be any change in any information provided by you, please ensure you advise us promptly, i.e. within 30 days. If you have any questions about your tax residency, please contact your tax advisor. If you are a US citizen or resident or greencard holder, please include United States in the foreign country information field along with your 'US Tax Identification Number'. It is mandatory to supply TIN or a functional equivalent if the country in which you are tax resident issues such as identifiers. If no TIN is yet available or has not yet been issued, please provide an explanation and attach to this form.
Aadhar Consent:
I hereby give my consent to and agree and authorize Axis Bank Ltd. ("Axis Bank") to fetch my personal details from UIDAI. I hereby state that I have no objection in authenticating myself with Aadhar based authentication system and I voluntarily consent to provide my Aadhar number/VID number, biometric information and/or One Time Pin (OTP) as my personal data (and/or any similar authentication data) for the purpose of processing an application for opening an NRI account. I understand that the biometric and/or OTP and/or any other Aadhar authentication data I may provide shall be used only for authenticating my identity through the Aadhar authentication system for specific transactions or as per requirement under the law and for no other purposes. I confirm that I have been informed about the alternatives for submission of identity information and I have agreed to authenticate myself through Aadhar based authentication system with full understanding of alternatives for submission of identity information. I understand that Axis Bank shall ensure security and confidentiality of my personal identity data provided for the purpose of Aadhar based authentication. I authorize Axis Bank to verify and authenticate my Aadhar during processing my NRI account application. I further authorize Axis Bank to share my Aadhar related details/information with regulatory/statutory bodies as and when required
CKYC Declaration
I hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I/We am/are aware that I/we may be held liable for it.
My personal / KYC details may be shared with Central KYC Registry • I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address
I/We do hereby solemnly declare that the information provided above is up to date and correct and I hereby submit my recent photograph and self-attested photocopy of the KYC document
EXISTING BANKING RELATIONSHIPS* (Mandatory for Current Accounts only)
Details of Borrowal Accounts
(with details of facility amount)
Bank & Branch
Facility
Amount
I do hereby solemnly declare that the information provided above is up to date and correct and I hereby submit my recent photograph and self-attested
photocopy of the KYC documents.
Signature of Primary Applicant
Signature of 1st Joint Applicant
Signature of 2nd Joint Applicant
Signature of 3rd Joint Applicant
(Please do not sign this form if it is BLANK. Please ensure all relevant sections and columns are completely filled to your satisfaction and then only sign the form)
Signature of Bank Official in whose presence signed
FOR OFFICE USE ONLY
DECLARATION BY THE BRANCH
I hereby certify that this account opening form is complete in all respects and relevant documents have been obtained as
per the KYC guidelines of the Bank and RBI (as amended from time to time) and performed due diligence to verify the
genuineness of the customer. The Account may please be set up in Finacle. Incase of signature mismatch,
I certify that the customer has been personally met and has signed in my presence. Kindly process the request.
Fax / E mail Instructions (to be mandatorily signed)
I/We unconditionally agree to following terms and conditions for operating the Account/Existing accounts held under the Customer ID-----------------------
-------------------------------------- through Fax/Email instruction-
1. The facility is available only for (a) Transfer of funds within the accounts held by me/us with Axis Bank (b) Creation of Fixed Deposit by debit to my/our
savings account with Axis bank (c) Statement/Cheque book request for accounts held by me/us with Axis bank (d) Hot listing of Cards for accounts held
by me/us (e) Stop Payment requests for accounts held by me/us with Axis bank. (f) Mobile Number and E mail ID updation for my/our accounts with Axis
bank.
2. The instructions sent through my/our E-Mail ID/Fax as registered with the Bank, will be processed only on the basis of a Customer Request Form (CRF)
duly signed by me/us and sent as a scan copy through my/our registered E-Mail ID/Fax. I/We agree that the Bank will not process the instructions provided
by me in such a manner as above, incase my/our signature on the Customer Request Form does not match with the signature(s) available in the Bank's
records
3. Details of Fax No. and E-Mail ID given in this Form will constitute our registered Fax No. and E-Mail Id for Axis Bank unless changed through my/our
mandate and acknowledged by Axis Bank.
4. Operation of the Account through Fax/E-Mail shall be strictly confined to instructions sent through registered Fax No./E-Mail Id and received by Axis
Bank in their Fax No./E-Mail Id provided to me/us and Axis Bank shall not be responsible for ensuring the validity and authorization for such instructions.
5. Any change in the Fax No./E-Mail Id has to be intimated by me/us to Axis Bank in their Fax No./E-Mail Id and acknowledged by it.
6. Axis Bank shall act on Faxes/Emails received from me/us only on working days and during the business hours of the aforesaid Branch of the Bank for
aforesaid transactions and Axis Bank shall not be responsible for any failure/rejection of the instruction due to lack of availability of time for execution of
such instructions.
7. Axis Bank shall not be bound to act upon instructions received by Fax/E-Mail, which are illegible or multiple and not unambiguous and Axis Bank
opinion and decision shall be treated as final. Axis Bank shall not be responsible for any losses or damages which I/We may suffer as a consequence thereof.
8. Axis Bank acting upon the instructions through Fax/E-Mail shall not be responsible for any losses/damages incurred out of transactions undertaking
based on such instructions. If subsequently it was found by me/us that the instruction sent through Fax/E-Mail was not authorized or fraud or
hacking has occurred at my/our Fax/E-Mail Id. Axis Bank shall also not be responsible for the consequences.
9.I/We shall responsible for all the instructions given by Fax/E-Mail as to compliance of all laws or regulations of all statutory, regulatory and enforcement
bodies and will bear all claims, losses, damages, costs liabilities and expenses incurred, suffered or paid by Axis Bank acting upon the instructions received
through Fax/E-Mail.
Signature of Primary Applicant
Signature of Joint Applicant 1
Signature of Joint Applicant 2
Form Type:
Customer Onboarding Section - Joint Applicant 8
Applicant Status:
Customer updation required for Re-KYC / Contact details updation
If I am unable to provide the existing Customer ID and the same is observed by the Bank, the Bank reserves the right to consolidate the customer IDs as it may decide, without any prior notice to me
Following fields for new customers, any KYC modifications or Re-KYC Only (for existing customers, address, contact details given below will be updated in all accounts held with the bank)
***PAN No. is mandatory.
ADDRESS DETAILS
Please ensure to furnish correct email ID. You will be sent monthly account statements on the email ID mentioned below
E.G. RKADAM@yahoo.com (Preferably provide your personal email ID)
CUSTOMER INFORMATION* #Please mention occupation codes as applicable for Non Individuals in case of HUF (for Branch Use Only)
(To be filled
by branch)
(To be filled
by branch)
If occupation is salaried:
If occupation is Self Employed:
a) Nature of Business
a)
KNOW YOUR CUSTOMER*
Please provide KYC documents (Attach photocopies of the following documents and produce the original copies of these documents for verification)
Incase you are not filling this form in the presence of on Axis Bank official, please provide duly attested/notarised copies of the documents
INFORMATION ON OTHER PRODUCTS & OFFERINGS* (to be mandatory singed)
I hereby agree to Axis Bank/Subsidiaries/Affiliates/Agents contacting me for various other product updates, marketing promotions, special offers or any such information
from time to time through Email, SMS, Phone Call
DECLARATION & SIGNATURE
I do hereby solemnly declare that the information provided above is up to date and correct and I hereby submit my recent photograph and self-attested photocopy
officer the KYC documents.
Signature of all other holder
Signature of Joint Applicant
Signature of Bank Official in whose presence signed
Please Paste the photograph of Joint Applicant here & Sign Across
35 mm X 35 mm
ACCESS YOUR ACCOUNT* - Joint Applicant
-The usage category selected will be applicable for issuing cards to Joint holders, if applicable. Please refer schedule of charges for additional fee on Chip Debit Cards • An ATM card will be issued for Minors below
10 years of age in the name of the Guardian {Separate Application to be filled}. If the Minor is above 12 years of age and operating the account in his/her own capacity, the Minor qualifies for a Debit Card
{Separate Minor DCAF to be filled}
PIO (Person of Indian Origin) / OCI (Overseas Citizen of India) DECLARATION
I hereby declare that I am a person of Indian origin and I satisfy one of the following conditions.
(Please select from the below mentioned choices as applicable to you)
I am attaching herewith, supporting documents to satisfy the above declaration
Please indicate the country/ies in which the entity is a resident for tax purposes and the associated Tax ID Number below:
Country#
Tax Identification
Number%
Identification Type
(TIN or Other, please specify)%
Address For Tax Purpose
Landmark
# To also include USA, where the individual is a citizen/ green card holder of USA % In case Tax Identification Number is not available, kindly provide functional equivalent FATCA- CRS Certification: I have understood the information requirements of this Form (read along with the FATCA/CRS Instructions and Terms & Conditions) and hereby
confirm that the information provided by me/us on this Form is true, correct, and complete and here by accept the same.
Rules & Regulations (Customer Copy)
I/We have read and understood the Terms and Conditions relating to various services and understand that any changes to the Terms & Conditions will be available on the website www.axisbank.com only. I/We have specifically requested
above, from AXIS BANK Ltd. I/We accept and agree to be bound by the said terms and conditions including those limiting/excluding the Bank's liability. I/We understand that the Bank may at its absolute discretion discontinue any of the services
completely or partially with prior notice to me/us. I/We confirm that I/We am/are the sole account holder(s) or have the required/mandate to operate all the respective accounts linked to these services. I/We authorize the bank to send
Correspondence/Documents/Statement of Accounts/Deliverables through courier/postal service at its discretion and such courier/postal service shall be deemed as my agent.
FOR NON-RESIDENT ACCOUNTS: I/We hereby declare that I/We am/are non-resident Indian(s)/Person(s) of Indian origin. I/We understand that the above account will be opened on the basis of the statements/declarations made by me/us,
and I/We also agree that if any of the statements/declarations made herein is found to be non-correct in material particulars, you are not bound to pay any Interest on the deposit made by me/us. The account will be put into use for bonafide
transactions not involving any violations of the provisions of any Government/Exchange Control Regulation. I/We agree that no claim will be made by me/us for any Interest on the deposit/s for any period after date/s of maturity of the
deposit/s. I/We agree to abide by the provisions of the Foreign Currency (Non Resident) Account Scheme, Non Resident (External) Account Scheme, Non-Resident (Ordinary) Account Scheme as the case may be. I/ We hereby undertake to
intimate you about my/our return to India for permanent residence, immediately on arrival. I/We agree that the premature withdrawal is permitted at my/our request. The payment of interest on the deposit may be allowed in accordance with
the prevailing stipulations laid down by the Reserve Bank of India in this regard. I/We shall not make available to any person resident in India, foreign currency against reimbursement in Rupees or any other manner in India. I/We would
confirm that all debits to my/our accounts for the purpose of investment in India and credits representing sale proceeds of investments in India are covered either by general or special permission of the Reserve Bank of India. I/We undertake
to inform AXIS BANK regarding change in my/our residence/employment and provide further information that AXIS BANK may require from time to time.
FOR FOREIGN NATIONAL OF NON-INDIAN ORIGIN : I/We hereby declare that I/We am/are Foreign nationals of non Indian origin. I/We understand that the above account will be opened on the basis of the statements/declarations made
by me/us, and I/We also agree that if any of the statements/declarations made herein is found to be non-correct in material particulars, you are not bound to pay any Interest on the deposit made by me/us. The account will be put into use
for bonafide transactions not involving any violations of the provisions of any Government/Exchange Control Regulation. I/We agree that no claim will be made by me/us for any Interest on the deposit/s for any period after date/s of maturity
of the deposit/s. I/ We hereby undertake to intimate you about my/our permanent departure from India prior to leaving the country. I/We agree that the premature withdrawal is permitted at my/our request. The payment of interest on the
deposit may be allowed in accordance with the prevailing stipulations laid down by the Reserve Bank of India in this regard. I/We shall not make available to any person resident in India, foreign currency against reimbursement in Rupees or
any other manner in India. I/We would confirm that all debits to my/our accounts for the purpose of investment in India and credits representing sale proceeds of investments in India are covered either by general or special permission of the
Reserve Bank of India. I/We undertake to inform AXIS BANK regarding change in my/our residence/employment and provide further information that AXIS BANK may require from time to time. NRO Savings account opened for Foreign
Nationals of Non-Indian Origin visiting India for short duration will be valid only for 6 months from the date of account opening or the expiry date of the visa, whichever is earlier. These accounts are liable to be closed on completion of 6
months from the date of account opening or expiry of visa, whichever is earlier.
FOR DEBIT CARD: I/We undertake that the usage of the Debit Card will be in accordance with the exchange Control Regulation and in the event of any failure, I/We will be liable for action under the Foreign Exchange Management Act 1999
and the amendments thereof, stipulated by the Reserve Bank of India. I/We accept full responsibility for my/our Debit Card and agree not to make any claims against AXIS BANK, in respect thereto.
FOR INTERNET BANKING: “I/We acknowledge that the issue, usage of Axis Bank Internet Banking facility is governed by terms & conditions in force from time to time as set forth on the www.axisbank.com and agree to abide by the same.
I/We am/are aware that Axis Bank Ltd does not seek any information relating to login ID/Password in any form including through e-mails from its customers. I/We further agree and confirm that Axis Bank shall not be liable for any losses
arising from my/our sharing/disclosing of login ID, password, cards, card numbers or PIN (Personal Identification Number) to anyone, nor shall make claims on the bank for any unauthorized use.
FOR JOINT ACCOUNTS: The Bank may, on receipt of a written application from Either or Survivor of us/ Anyone of Survivors of us/ the Former/ the Latter of us, grant a loan/advance against the security of FD to be issued to us or make
prepayment or part payment of the proceeds of the said deposit to any one of us.
FOR JOINT MODE OF OPERATION: In consideration of the Bank providing us with all the above mentioned facilities of banking, at our request, we hereby agree and confirm that notwithstanding what is stated in the account operating mandate
given by us for manual operations of the said account, we hereby authorize Shri/Smt one of the joint account holders and/or one of the person who is duly authorized to operate the said account jointly in terms of the earlier mandate to
operate the above facilities. The said person shall have full authority to operate the said Bank account solely for internet Banking, Mobile Recharge and Bill Payments Facility. We further confirm that all or any operations of the said banking
accounts by the said person in terms of the above shall be binding on us and be deemed to have been carried out in terms of our mandate given for operating the account manually. It is further clarified that the above instructions shall be
valid only for the purpose of availing internet Banking, Mobile Recharge, Bill Payments facilities and except for the existing mandate i.e. joint operation shall be applicable.
Savings Bank - Most Important Terms & Conditions
1) The Savings Bank Account should be used to route transactions of only non-business/non-commercial nature. In the event of occurrence of such transactions or any such transactions that may be construed as dubious or undesirable, the
Bank reserves the right to unilaterally freeze operations in such accounts and/or close the accounts.2) Interest on savings bank deposit is calculated at a rate fixed by RBI. The present rate is 4% and RBI has revised the method of application.
With effect from 01.04.2010, interest shall be paid on daily product method on quarterly basis.3) The balances in the account must adhere to the minimum Monthly/Quarterly Average Balance (MAB/QAB) stipulation laid down by the Bank
and communicated to you at the time of opening of the account and any change as may be advised to you. Non-maintenance of this MAB/QAB will attract applicable penalty as per the Schedule of Charges.4) If there are no transactions
induced by me in the account for a period of 2 years or more, the account automatically gets classified as an 'Inoperative account'. A request for account activation has to be made in such a case.5) Account Closure: I authorize the bank to
close my account, with prior intimation to me, in case of a. balance in the account remains zero for 3 months or more b. high occurrences of dishonored payments from my account c. no customer induced transactions for 6 months or more
6) Transactions: Any instructions to Axis Bank regarding the account, both of a financial/non-financial nature (eg: Issuance of Cheque book/card, financial transactions, updation of personal details etc.) will be provided by me through the
authorized channels only, which will be specified by the bank, based on regulatory guidelines prevailing at that time. Axis Bank is not expected to act on instructions that do not come in through the authorized channels, but reserves the right
to act upon its discretion to provide such facilities under extraordinary circumstances.7) The Savings Bank Account entitles free access to AXIS BANK ATMs, Internet Banking and Telebanking unless otherwise stated. 8) Availing of the Anywhere
Banking facility and the At Par Cheque facility is contingent upon the limits and service charges stipulated for these facilities. 9) Any change of address should be immediately communicated in writing to the Bank along with Address Proof.
10) By availing of e-statement facility, Account Holder(s) agree to be bound by all the Terms and Conditions that may be specified by the Bank at the time of availing such facility and such other conditions as specified by the Bank from time
to time. 11) Channel facilities: All channel facilities provided by Axis Bank including Debit Cards, ATM Cards, ATMs, Internet Banking etc. are subject to specific guidelines that are provided on www.axisbank.com and as per the T&Cs overleaf.
Axis Bank is not liable for fraud in the event that I disclose sensitive information such as passwords, PINs, or IDs to anybody. I also undertake to inform the bank immediately in case of loss of cheque leaf(s), Credit/Debit Card(s) linked to my
account. E-statement: The Bank shall at its own discretion at any time may discontinue/alter/modify facility at terms and conditions as specified therein at sole discretion of the Bank. 12) Personal Information: a. Any updation of my details
including personal information, change of address etc. will be provided by me/us to the bank, along with documents of proof within 2 weeks. I/We agree to indemnify Axis Bank for any fraud, loss or damage, due to my providing wrong
information or not updating the information that may occur to me/us and to Axis Bank and based on which the bank may act as true and correct. b. All information provided by me of any nature (including personal & sensitive information)
will be used in the provision of services or facilities, facilitation of transactions, providing information and updates (including value-added services), research and analytics, credit scoring, verification, participating in telecommunication or
electronic clearing network as may be required by law/customary practice by the bank c. All information provided by me/us of any nature (including personal & sensitive information) can be shared with agencies/service providers who have
an agreement with Axis Bank for business purpose and on need to know basis. Axis Bank shall always strive to comply with the rules and regulations as applicable from time to time on this context in accordance with the bank's Privacy policy.
If I/We intend to revoke my consent to the sharing of the data, the products/services available to me/us, pursuant to the consent provided earlier, shall no longer be available to me, and I shall be required to initiate closure of such products/services.
13) Insta A/C Declaration: "I have approached Axis Bank for opening a Savings/Current account. I understand that the account should be operated by me only after it has been activated. I further undertake that any violation of this
will constitute as a default on my part & the Bank reserves the right to close the said account forthwith on the happening of such a default without assigning any reason whatsoever. I am aware that delivery and/ or receipt of the Welcome Kit
cannot be construed to mean that Axis Bank has opened or agreed to open the account. Axis Bank Ltd. at its sole discretion, can either call for further documents or reject the application for any reason whatsoever. In case of rejection, I am
aware that the Welcome Kit & Letter shall be construed as withdrawn and I undertake to return the same to the Bank forthwith" I am aware that the products and services of the bank shall be provided subject to the applicable rules and
regulations. I have received a copy of the Rules & Regulations and an acknowledgment from the bank for the Application and Nomination Form submitted. 14) Fees & Charges: Fees and Charges will be applicable to my account and for
other services availed by me, as described in the Most Important Document/Schedule of charges and on the website www.axisbank.com. Service Taxes and other statutory imposts as applicable from time to time will be levied on all fees. All
relevant policies including Code of Commitments to Customers and Grievance Reddresal policy are available at branches. Deposit Insurance and Credit Guarantee Corporation(DICGC) insurance cover is applicable in all Bank's deposits,
such as savings current, fixed, recurring, etc. upto a maximum amount of Rs. 1 lakh including principal & interest both.
FATCA-CRS Terms & Conditions
The Central Board of Direct Taxes has notified on 7th August 2015 Rules 114F to 114H, as part of the Income-tax Rules, 1962, which Rules require Indian financial institutions such as the Bank to seek additional personal, tax and beneficial
owner information and certain certifications and documentation from all our account holders. In relevant cases, information will have to be reported to tax authorities/appointed agencies/ withholding agents for the purpose of ensuring
appropriate withholding from the account or any proceeds in relation thereto. Should there be any change in any information provided by you, please ensure you advise us promptly, i.e. within 30 days. If you have any questions about your
tax residency, please contact your tax advisor. If you are a US citizen or resident or greencard holder, please include United States in the foreign country information field along with your US Tax $Identification Number. It is mandatory to
supply a TIN or functional equivalent if the country in which you are tax resident issues such as identifiers. If no TIN is yet available or has not yet been issued, please provide an explanation and attach this to the form.
Signature
Acknowledgement (to be filled by Branch )
Application form acknowledgement
Nomination acknowledgement
According to RBI's nomination guidelines, it is necessary to register a nominee on accounts opened under a single name. Appointing a nominee is beneficial for the following reasons :
1. If the account holder dies, the bank will easily pass on the funds in the account to the nominee 2. Hassle-free formalities for the nominee while claiming benefits
Terms & Condition for Usage of Channel Facilities
Debit Card: The usage of the Debit card will be in accordance with the Exchange Control Regulation and in the event of any failure, the card holder will be liable for action under the Foreign Exchange Management
1999 and the amendments there of stipulated by the Reserve Bank of India. The usage of the Debit card will be governed by the Terms & Conditions specified from time to time as decided by the Bank. The cardholder
needs Act to accept full responsibility for the Debit card and agree not to make any claim against Axis Bank, in respect thereto.
ATM Card: The usage of the ATM Card called the TRUST 24 Card issued to special categories of customers will be in accordance with the rules and regulations concerning the TRUST 24 CARD. The Bank reserves the
right to suspend the services of TRUST 24 Card unilaterally without any prior notice or assigning any reason.
Axis Bank Internet Banking: The account holder on usage of the Axis Bank Internet banking facility will be bound by the terms and conditions in force from time to time as set forth on the website www.axisbank.com. It
is the duty of the account holder to protect and keep the User Id and password protected, safe and secured. The account holder shall be fully responsible for any of the linked accounts getting debited based on the
instructions given through the Axis Bank Internet Banking Used ID and password. The Bank will not be held responsible. The fees, duties or other charges associated with these services will be as applicable. All the linked
accounts (including any new account that ne be opened) will be covered under the Funds Transfer facility as per rules in force from time to time.
Mobile Banking: The account holders are responsible for the correctness of the Mobile Number provided for registration in the form. Transactional Alerts and One-Time Passwords will be sent on this registered
mobile number. In the event of customer availing additional transactional facility through different channels viz. Mobile/SMS/USSD etc., the account holder shall be fully responsible for the account being debited on
instruction from the registered mobile Number/s directly or indirectly. The fees, duties or other charges associated with these services will be as applicable. In case of mistake on part of the account holder or that of
the mobile service provider in respect of these services, the Bank will not be responsible and the account holder agrees that no claim will be made against the Bank. The Bank shall at its own discretion at any time
may discontinue/alter/modify the facility and the terms and conditions as specified herein and the same shall be updated from time to time at www.axisbank.com.Further this facility shall subject to the terms and conditions
governing mobile banking of Axis Bank as displayed on the website of Axis Bank.
E-statement: The E-statement provided is an optional facility provided to the account holders and not a compulsion by the Bank for availing such a facility. On agreeing to subscribe through the E-statement, Account
Holder(s) agree to be bound by all the Terms and Conditions that may be specified by the Bank at the time availing such facility and such other conditions as specified by the Bank from time to time. On agreeing to avail
the facility of E-statements, Account Holder(s) agree, and understand that the Bank shall discontinue the physical statements being sent to the Account Holder(s). Axis Bank shall not be liable or responsible for any breach
of secrecy caused as a result of the E Statements being sent to the registered email with the Bank. Axis Bank is not liable to verify the any authenticity of the emails. The facility being an optional one the Account Holder
(s) shall not hold the Bank liable if any problem arises with the Account holder(s) computer network as result of receiving Statements from the Bank. In case of Joint Account Holders, the Joint Account Holders shall not
hold liable the Bank for receiving the E statement to the Designated email address of one of the Account Holder. The Account Holder(s) shall at all times be responsible for updating the details with the Bank from time
to time to receive this service uninterrupted of the Bank. Account Holder shall not hold Axis Bank responsible if they do not receive Statements due to incorrect Email address and technical reasons beyond the control of
the Bank. The Account Holder confirm to have read and understood the Terms & Conditions pertaining to usage of this Channel Facility. The Bank shall at its own discretion at any time may discontinue/alter/modify the
facility at the terms and conditions as specified therein at the sole discretion of the Bank.
Telebanking and Phone Banking: It is the responsibility of the account holder to protect and safe-keeping of the Telebanking PIN (TPIN) and any other information/details which may be required by the Bank to establish
the identity of the customer through Phone Banking. The bank shall be acting as per the confidential details provided by the account holder. In such cases, the Bank presumes that information has been received from the
genuine customer and provides the services. As far as the Bank is concerned, we solely go by the confidential TPIN number and/or any other confidential details and in such cases the bank will not be liable. It is advised
that the account holder is solely liable for confidentiality of the TPIN and the customer will not make any claims on the bank if the bank bonafidely acts on the TPIN number and/or any other confidential details. The
customer is free to change the TPIN number through the IVR system as per extant procedure. The customers are required to cooperate for the safe custody of TPIN number.*
Disclaimer: “I/We hereby request for Axis Bank Internet Banking facility with respect to this account and all the linked accounts (including any new accounts that may be opened). I acknowledge that the issue and usage
of the above services is governed by the term & conditions in force from time to time as set forth on the website www.axisbank.com and agree to abide by the same.
I/We am/are aware that Axis Bank Ltd does not seek any information relating to login id/Password in any form including through e-mails from its customers. I/We agree and undertake that I/We shall never part with any
sensitive information of my/our account especially through internet/email/phone medium. I/We further agree and confirm that Axis Bank shall not be liable for any losses arising from my/our sharing/disclosing of login
id, password, cards, card numbers or PIN (Personal Identification Number) to anyone, nor shall make claims on the bank for any unauthorized use. I/We shall take all precautions to protect my/our account details so as
to avoid any unauthorized use.”
*Exclusively available only on Priority Banking Accounts. Charges as applicable at the time of issuance.
DOCUMENTS REQUIRED FOR OPENING AN ACCOUNT
1. In case of an NRI (Non Resident Indian)
a. Photocopy of the relevant pages of current passport where name, date of birth, date & place of issue, expiry date, photograph & signature appear.
b. Photocopy of valid work permit/employment visa (in case of expired visas, duly acknowledged petitions made to the Visa Authorities for renewal of visas will be
accepted as a valid document.)
2. In case you are a PIO (Person of Indian Origin)
a. Photocopy of the relevant pages of current passport
b. Copy of PIO card or proof of PIO and declaration for PIO as given in this Relationship Form.
c. Overseas address proof
3. In case of Mariner:
d. Photocopy of the relevant pages of current passport
e. Valid copy of CDC (Continuous Discharge Certificate)
f. Latest Contract Letter (if, customer is not a permanent employee)
4. In case of Foreign National Students
a. Photocopy of the relevant pages of current passport
b. Photocopy of valid Indian visa
c. University/College admission letter
d. Local address proof can be obtained within 30 days of account opening *Subject to change as per Guidelines
Address Proof
Acceptable Indian Address Proof
· Passport (valid as on date) ·Permanent Driving License, which is valid with the photograph
affixed thereon. ·Voter's Identity Card (Election Card) ·Job Card issued by NREGA duly signed by an
officer of the State Government ·Letter/Card issued by the Unique Identification Authority of India
(UIDAI) containing details of name, photograph, address and Aadhaar number. Accordingly , either
the physical Aadhaar card/letter issued by UIDAI received through post or the Aadhaar number
validated through the e-KYC process is acceptable as an officially valid KYC document for onboarding
the customer and for re-KYC purpose.
Acceptable Overseas Address Proof
Passport ·Bank statement (not more than 3 months old from the date of application) of Overseas or India
based bank. Valid Permanent Overseas Driving License Credit Card statement (not more than 3 months
old) Company ID Card indicating the address ·Certificate from Indian Diplomatic Mission stating the
contact address Government ID card (SSN/Green Card/PIO card/OCI card) Utility bill (electricity/
gas/phone/ water – not more than 3 months old from the date of application) Appointment letter of
overseas Employer Corporate. Letter from foreign University stating the address(for on-campus lodging)
Registered Purchase / Sale Deed or agreement Foreign Government issued Identity Card Lease/Rent/
Leave and License agreement indicating the address of the customer duly registered with Government or
similar registration authority. · Valid employment contract letter. · Valid employment offer letter.
· Employer's certificate for proof of overseas address. ·Letter from the government postal services
confirming the address of the applicant. · Permanent Resident Permit / Work Permit mentioning the
overseas address . Following are some of the residence permits that have the address mentioned thereon: -
Kuwait-Bataaka Madaniya (Civil ID), Saudi Arabia-Iqaama (Residential permit), Oman-Residence Card,
UAE-Labour Card , Bahrain-CPR (Central Population registry) Card and Qatar-Residence Card,
Singapore/Malaysia Permanent Resident Card·
Address proof can be of self or in name of blood relative/spouse only, for this purpose blood relatives are defined as
- Parents - Children - Brothers/Sisters
Additional documents to be collected in case of address proof in name of blood relative/spouse:
- Address proof of blood relative/spouse
- Any one of the following will be accepted to establish relationship
1.Passport 2. Birth Certificate 3. Marriage Certificate 4. Ration Card 5. Matriculation Certificate 6. Court Affidavit 7. School Leaving Certificate
No Objection Certificate from the blood relative, stating that they authorize the prospective applicant to use his/her (blood relatives)
address as applicant's communication address. All the above address proofs (India, Overseas, Spouse/Blood relative), should not be more than 3 months old) (except for Passport, PIO Card and Government issued unique identity document).
