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[TCF-Legal]
Bengal IRIS TAKUMI LTD. Signature Check List for Operative Bank Account
SL. | Documents | Signature of Mr. Yo Osumi | Signature of Mr. Masataka Irie | Signature of Mr. Yukihei Osumi | Signature of Mr. Kogoro Osumi | Remarks
Column1 | Column2 | Column3 | Column4 | Column5 | Column6 | Column7
1 | Application for Operative Bank Account | ✓
2 | Notice & Minutes of board meeting | ✓(2) | ✓(3) | ✓(2) | ✓
3 | Declaration for Non submission of WP for Bank Account | ✓
4 | Declaration for Non-submission of Acknowledgement Copy of Tax Return | ✓
5 | Application for Bank Account Closing | ✓
6 | List of Director | ✓
7 | Applciation for Internet Banking | ✓(2) | ✓ | ✓
8 | Submission of documents for Bank Account opening | ✓
9 | Authorization Letter- Bank | ✓
10 | Online Banking Paymaster Board Resolution | ✓ | ✓
11 | CBC-Digital-Business-Application & USER INFORMATION FORM | ✓(11) | ✓(3)
11.1 | Yukihei Osumi - USER INFORMATION FORM | ✓ | ✓
11.2 | Kogoro Osumi - USER INFORMATION FORM | ✓ | ✓
12 | Mr. Masataka Irie - OTP-to-Email-Registration-Form-CBC-Digital | ✓(2) | ✓
12.1 | Mr. Yukihei Osumi- OTP-to-Email-Registration-Form-CBC-Digital | ✓ | ✓(2)
12.2 | Mr. Kogoro Osumi - OTP-to-Email-Registration-Form-CBC-Digital | ✓ | ✓ | ✓
Note: All document must be orignal. Sacn copy will not be accepted. Only one set is required for all documents.