syndicate bank online account opening

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(use capital letters) APPLICATION FOR OPENING OF SAVINGS/CURRENT ACCOUNTS AND ACCESS TO PRODUCTS & CHANNELS (Please tick (Customer IC Customer ID ? ) where applicable) Account No. Product Name Risk
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I hereby give you my signature to open the account in my name with the full authority of the Bank. The transaction amount being Rs. 6/-, I further state that I am in favor of Bank to receive the money through the open account/Open Account in my name. This agreement is for the sole purpose to open in my name the above Savings account/Savings Super premium/Current Account. I have also received your instructions dated 6 Nov. 2013 regarding the opening of the account. If there is any amendment/correction to the above agreement or any request required regarding the above account/products/channels, I would request you to please contact me. I accept your orders. Given the foregoing, I am satisfied that there is no necessity for me to approach you further for a further clarification. Signed on 11.11.2013. (Branch Head) The next document is an application for opening a new account based on the information from a customer that he doesn't have any funds. In essence, the bank has to validate his request before it opens the account. But there is another document attached that is in a letter format, and it contains the bank's instructions: Dear Sir: You have requested to open a new account for Rs. 10,000/- for deposit with a name of your choice. You will be requested to send me a valid photo ID in the e-mail you will be using to open an account. The amount of account opened cannot exceed Rs. 20,000/-. The account will be opened in the name of your nominated nominee who have a valid photo ID and has deposited Rs.10,000/- with the Bank on the last day of July. If the account is opened with any other name(s), the account will be terminated in accordance with the provisions of Article 25 of the Bank Rules. Kindly confirm my instructions. Sincerely, Account/New Account Opening and Opening of Deposits (Payment) Officer — BSB, Tis Hazari. (Payment Department) The third document is an application for transfer of current accounts — which is almost identical to the one for opening savings/savings accounts. Dear Sir: The above account has been opened under the following conditions: (a) A nominee of my name has deposited Rs.10,000/- within the last one year.
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