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Non-Individual Current Account opening with ICICI Bank India
We offer a seamless and compliant account opening experience for UK and European entities looking to open a current account with ICICI Bank India.
Our process is designed to be convenient and fully aligned with all regulatory requirements. Group companies based in the UK and Europe can easily initiate the account opening process through ICICI Bank UK branches or via our website.
How to Open a Current Account with ICICI Bank India from the UK
To initiate the process of opening a current account with ICICI Bank India from the UK, please email the following details and required documents given below* to: indiacurrentaccount@icicibank.com with the subject line: "Non-Individual Account requirement with ICICI Bank India".
- Name of Entity
- Date of Incorporation
- Nature of Business
- Primary Contact Person Name for sharing account opening requirements
- Primary Contact Person Number
- Listed on stock exchange? If Yes please provide stock exchange name
- Turnover
Required forms and formats
- Account opening Form-AOF
- List of Documents
- Instructions Manual-How to fill AOF
- Board resolution
- Format for details of Shareholders Beneficial Ownership
- Partnership letter LLP Letter
- Proprietorship letter
- FATCA CRS Declaration Form_Non-Individuals
- FATCA CRS Self certification for Non-Individual
- LLP Resolution
*Note: Requirements may vary based on the type of entity. Please ensure all details and documents are complete for a smoother experience.
ICICI Bank UK Plc will contact you for further processing.
Frequently Asked Questions
Authorized officials of the UK or European group company are authorised for initiating and completing the account opening process.
The process can be initiated by visiting either:
- The official ICICI Bank UK website https://www.icicibank.co.uk
- A physical visit at branch of ICICI Bank UK.
The objective is to provide a seamless, compliant, and convenient account opening experience for UK and European group companies with ICICI India, while adhering to all relevant regulatory requirements.
- The required documentation for account opening.
- The step-by-step procedures involved.
- Any specific forms that need to be completed.
- Contact details for further assistance.
Utilizing the ICICI Bank UK website or branches ensures that authorized officials receive the correct information and guidance specific to facilitating a smoother and more efficient process.
The subsequent steps in the account opening process will be guided by the information and instructions provided through the ICICI Bank UK website or the branch representatives. This may involve submitting documents, completing applications, and fulfilling other regulatory requirements.
Yes, authorized officials can expect support from the staff at ICICI Bank UK branches. They can assist with inquiries and guide you through the necessary steps.
While specific requirements can vary, typical documents may include:
- Company registration documents.
- Identification documents of authorized signatories.
- Proof of address for the company.
- Details of the company's business activities.
- Other documents as mandated by regulatory guidelines and ICICI Bank's policies.
The timeframe for account opening can vary depending on the completeness of the submitted documentation and the internal review processes. ICICI Bank will strive to complete the process as efficiently as possible.
For further inquiries, please refer to the contact information provided on the ICICI Bank UK website or reach out to the staff at your nearest ICICI Bank UK branch.
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