The original file is kept in the office. This is the text saved from it.
1 page
100%
Sl.
No. Name of Documents
Signed By Mr.
AKIFUMI
YOSHIDA
Signed by Mr.
KUNIHARU
ZUSHI
Notarization
Needed Remarks
1 Account Opening Form Please sign on pdf page no. 4
2 Mr. AKIFUMI YOSHIDA_Personal Information Please sign on pdf page no. 2
3 Mr. AKIFUMI YOSHIDA Signature Card
4 Mr. HIDEO OSHIMA_Personal Information Please sign on pdf page no. 2
5 Mr. KUNIHARU ZUSHI_Personal Information Please sign on pdf page no. 2
6 Mr. KUNIHARU ZUSHI Signature Card
7 Proposed director
8 UBO Declaration Nippon Signal
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
Please share the signed copy (Original Promoter's
meeting)
12 Draft MOA and AOA Please share the confirmed MOA and AOA
(Signed copy)
Signature checklist for Non operative Bank Account opening in
Standard Chartered Bank Limited.