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Signature checklist for Non operative Bank Account opening in Standard Chartered Bank Limited.
Sl. No. | Name of Documents | Signed By Mr. AKIFUMI YOSHIDA | Signed by Mr. KUNIHARU ZUSHI | Notarization Needed | Remarks
1 | Account Opening Form | P | P | Please sign on pdf page no. 4
2 | Mr. AKIFUMI YOSHIDA_Personal Information | P | P | Please sign on pdf page no. 2
3 | Mr. AKIFUMI YOSHIDA Signature Card | P
4 | Mr. HIDEO OSHIMA_Personal Information | P | P | Please sign on pdf page no. 2
5 | Mr. KUNIHARU ZUSHI_Personal Information | P | P | Please sign on pdf page no. 2
6 | Mr. KUNIHARU ZUSHI Signature Card | P
7 | Proposed director | P | P
8 | UBO Declaration Nippon Signal | P | P | Please show further shareholding breakdowns for Nippon Signal and Nisshin Electronics. Have to share the ownership pattern of both the entities.
9 | Passport | Please provide Passport copy of all 3 directors and Mr. HIDEHIKO TSUKAMOTO and Mr. TOSHIO TAKANO
10 | Photo | Please provide soft copies of Photo of all 3 directors and Mr. HIDEHIKO TSUKAMOTO and Mr. TOSHIO TAKANO
11 | Promoter's Meeting | P | Please share the signed copy (Original Promoter's meeting)
12 | Draft MOA and AOA | Please share the confirmed MOA and AOA (Signed copy)