Sumit (Employee) 06 May 2011
V. VASUDEVAN (LEGAL COUNSEL) 06 May 2011
If a person is carrying out a business, he would have at least one of the following documents: - Service Tax Regn (if engged in service) or VAT Registration in case of trading and Trade License, if the local law provides for this! - One of these document can support. Also how was the business transactions carried so far - even if it was through savings bank, the documentations can be provided in support!
Vasudevan
Sumit (Employee) 07 May 2011
RAJU O.F., (Advocate) 08 May 2011
Any respectable person known to the bank can introduce a new customer opening a Current a/c; the person is not necessarily be a Chartered Accountant.