Since 9/11 the Department of Homeland Security has emphasized on banks the importance of requiring proper identification for all depositors. The IRS has also required social security numbers be associated with all bank accounts especially larger ones for years.
No. You need a Photo Identity Proof in order to open a bank account. Because of regulatory policies governing usage of bank accounts, it is illegal for banks to accept deposits or open an account for a person without a valid identity proof. A Drivers License or Passport or Voters ID Card or PAN Card etc can be used as identity proof
Two type of ID picture or passport.
To open a club bank account, one first needs to have a club. You then have to visit a bank with loads of ID about the club and what it is for and have a valid reason for needing the bank account.
Your corporate ID number is assigned to you when you open an account with Axis Bank. If you do not know the number you will need to contact them directly.
no where !
Most banks will let anyone deposit a check, even without ID. They do not cash checks or allow money to be taken out of the account without ID.
Yes, you can use a municipal ID card to open a bank account.
No. You need a Photo Identity Proof in order to open a bank account. Because of regulatory policies governing usage of bank accounts, it is illegal for banks to accept deposits or open an account for a person without a valid identity proof. A Drivers License or Passport or Voters ID Card or PAN Card etc can be used as identity proof
It depends on the type of account. For a bank account, you appear at the bank with suitable ID and funds to deposit, and fill out the documents they give you.
Two type of ID picture or passport.
To open a club bank account, one first needs to have a club. You then have to visit a bank with loads of ID about the club and what it is for and have a valid reason for needing the bank account.
You cannot. A check cannot be cashed without providing the bank with a valid photo identity proof - like a Passport or Driver's License. However, you can always deposit the check into your account. The bank will not ask for any ID proof if you are depositing the check into your account with the bank. I guess this is the only way you can get the money you are due to receive through the check.
Your corporate ID number is assigned to you when you open an account with Axis Bank. If you do not know the number you will need to contact them directly.
no where !
No. It is your account and the bank cannot move funds from one account to another without your approval or rather without you asking them for it.
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No. The bank will require a valid identity proof if you want cash for the check. However, if you want to deposit it into your bank account, the bank wont as for any Id. They will accept the check and credit cash into your account as soon as your check gets paid by the issuing bank.