We unaeretand your wor {AU fields are mandatory} Date: DD/MM/YYYY AOF Number Name of the entity: Customer 1D Applicable for existing Customer) Document submitted for Identity of Entity (Please tick and mention document number): Certificate of Incorporation Registration Certificate [1 rartnersnip Deca 1 trust eed [Ey Memorandum & Article of Asoctation [i] Resotaton of Board / Managing Commattec/ Office Order Activity Proof 1 (For Sole Proprietorship) Activity Proof? For Sole Proprietorship) Document submitted for Malting Address Please tick and mention document number: 1 cereitcate of incorporation I Registration Certieat [el Apt decom 2 (Please speci Beneficial Owner details {All fields are mandatory) 1 | Name of Beneficial ‘Owner 5 . » ‘Current Address O Tick itsame as FATCA Pert ‘Riess Cy ‘Rares Sa Rade Com “Rélress- Pin CodeWeunaoretana your wor Authorised Signatories details {ail fields are mandatory} ‘Name of Authorised Signatory », 2» Father's name 1 Pasipor No. OD VoterID No T Passpor No. 1 Voter IDNo, Proof of Adress {any onc) (Please select any one Address proor) 3) proof of tdentity G priving License No. C1 Aadhaar No. 1 Driving License No. TAadhaar No. 1 WREGA Job Card No. 1 NREGA Job Card No. (ick relevant and G Letter from National Population register | O Letter from National Population register ‘mention the details) Mention ID No. Mention ID No. 4 Passport No. 11 Voter TD No. TD Passport No. [T Voter 1D No. D Driving License No. [) Aadhaar No, TINREGA Job Card No. Letter from National Population register Mention ID No. 1D Driving License No. 1 Aadhaar No. 1 _NREGA Job Card No, 1D Letter from National Population register Mention ID No. (Current Address 1D Tickittsame as AOF Tires Cy Aadres Sate “Relies - Country “Rares - Pin Cade Signature: Namea unt in HOEY To, Date: The Branch Manager HOFCBank Limite Branch TWists10 certythat_ {osme ofthe Insiveust/Enty) has haves = Hore] Wore | other a af Scenarios Serkis | hasce | sanc- | Account opening tobe processed or denied | Pet tender | oo | cc/oo 3) No Exposure as por CBIL / GLC 1b) Total Banking exposure i below Rs.$ Crores (incucng/Fxcluding 1 | son) [Account tobe opened 6) Exposure is ONLY with HDFC BankeLtd. (including / Excluding CC (00) (Sole Lander 7) Exposure with HOFCBankis> 10% -aczount to be opened bj Wa confirm that Current accounts wil ‘otal Banking exposure ismore | Yes | ves | Yer Dal ercredieian ce onurn rainained ONLY with HOFCBank td niece 6) Expose with HOFCBank’s< 10% then ONLY Cllction acount tobe apene. Ter) owe | wee | i ase of No cc/0D with HOFCBarlc OND Caletin account tobe opened Taalbanngemoursnmoe | va | Wo | no | icteefNeCt/0D Exar and HOFCEenKr a than Rs. 5 Crores an lss thon Rs Lender, Curent Aezount tobe opened a | Se eeanesetsy Th Gate of No OC/OD Exposure ana HOFC Barks Tae no | no | No | NoTalender, ONLY Callen Accourt Ac to be opened a) arent Aezaunt canbe opened with fscrow Totalemposure above R550 yes | no | no | Mangsing Bork 2 Callection Accounts to be opened provided funds are remitted to Escrow accourt ONLY Neither Collection nor Current account can Be opened 4 | crores, (NoCC/OD with Banking System) no | wa | mA *Pleasefillup bank detals where Cash Credit (CC) / Overdraft (OD) credit ifthe Overall Exposures > Rs Gores. No. ‘Baek Name and Branch “Type of facility ‘Amount (Re-Laes) 1 2 Further, Tawe'undaraka to inform the folowing to the Bank Immediatelyatter ete Firm/company avails Cash Creet (CCl / Overrafe (OD) facility rom banking system, to faciltate the bank to snilate necessary ection ‘sper extant regulatory guelinas. 1+ Ifthe Firen/compony declare that mytotal banking exposure with banking system is below 5 Crores andif the exposure exceeds Rs. 5 Crores + han tnt infer the bank, + ithe Firm's /eampan/s aggregate exposures / credit facies with banking system (Fund based 2s well as non-fund based) reaches / ‘exceeds Rs 5 Crore, the Bank s authorized to ntiate necessary actions as per extent regulatory guidelines. |/We understand thatthe bank reserves the right to block a close our account inthe event the contents ofthe above undertaking Is raticed to be factuoliyincorract through the bank’ independent validation procedures. We heresy veluntaily give my/our consent to extract the information available in Credit Information Companies (Cis), National E-Governance Services id (NES ee. to compute eyfour aggregate exposure forthe purpose of opening of Current Account as per RBI Guidelines, ‘Thanks you, Yours faithfuly, Signature ofthe incvidual/Karta/Authorsed Signatory/Orector/Propritar/Partner/Teustee}