Following documents are required for opening a company account:


  1. Account opening form (attached)
  2. Cancelled cheque
  3. Board of resolution (attached)
  4. Authorised signatory list
  5. FATCA and UBO form (attached)

If the company is KYC non-compliant - KYC form (Attached) and documents as per the type of entitiy.


The scanned copy of documents should be verified and then to be couriered to the below address:


CashRich

701, Harmony CHS,

RNA N G Regency,

Balkum pipeline road,

Thane west - 400608

Maharashtra

Mob no. 9326654037