Académique Documents
Professionnel Documents
Culture Documents
Prestige
Application No.
Documents Required
Identity Proof (Any one) Address Proof (Any one) Other Mandatory Documents
Passport Landline or post-paid mobile/WLL PAN Card/ PAN Intimation Letter / GIR no. / Form 60
Voter ID telephone bill (not more than 6 months old) One photograph of each applicant
Signature of Sole/ First Applicant Signature of Second Applicant/ Guardian Bank account/Credit card statement/
Driving License
Date: _______________ Date: _______________ passbook (not more than 6 months old)
PAN Card
Utility (water/electricity/gas) bill (not more
FORM No. 60 (First Applicant ) Photo Ration Card than 6 months old)
(See third provision of rule 114B) Defence ID Card Property tax bill received from a
Form of declaration to be filled by a person who does not have either a Permanent Account Number or General Index Register Number and who makes ID Card issued by Government department (not more than
payment in cash in respect of transaction specified in clauses (a) to (h) of rule 114B. Govt. Department 12 months old)
1. Full Name and address of the declarant ____________________________________________________________________________________________________ /Govt. Company with Bill issued by a co-operative housing society for
date of birth monthly dues (not more than 6 months old)
________________________________________________________________________________________________________________________________________
2. Particulars of transaction _______________________________________________________________________________________________________________ Life insurance policy (not more than 12 months
old) or Premium renewal notice (not more
3. Amount of the transaction_________________________________________________ 4. Are you assessed to Tax? Yes / No
than 12 months old)
5. If yes, (i) Details of Ward/ Circle/ Range where the last Return of income was filed. ____________________________________________
Valid registered lease deed
(ii) Reasons for not having Permanent Account Number/ General Index Register Number. _____________________________________________
Passport
6. Details of the document being produced in support of address In column (1) _____________________________________________
Voters Identity Card
(If not provided as Identity proof )
VERIFICATION Driving License (If not provided as Identity proof )
I, ____________________________________________ do hereby declare that what is stated above is true to the best of my knowledge and belief.
Verified today, the _____day of ___________ 200 Date __________ Place ___________ Signature of the Primary Applicant
Product Choice (I/We would like to open the following type of A/C with Barclays Bank _____________________________ Branch)
Advantage A/c Business Royal Others _____________________________
Term Deposit Simple Deposit Re-investment Deposit Others _____________________________
FORM No. 60 (Second Applicant/Guardian)
(See third provision of rule 114B) Details of First Applicant /Minor
Form of declaration to be filled by a person who does not have either a Permanent Account Number or General Index Register Number and who makes Title Mr/Mrs/Miss/Dr. (Please select as appropriate)
payment in cash in respect of transaction specified in clauses (a) to (h) of rule 114B.
Name F i r s t M i d d l e S u r n a m e
1. Full Name and address of the declarant ____________________________________________________________________________________________________
Residence Address
________________________________________________________________________________________________________________________________________
2. Particulars of transaction _______________________________________________________________________________________________________________
C i t y P i n c o d e
3. Amount of the transaction_________________________________________________ 4. Are you assessed to Tax? Yes / No Permanent Address
5. If yes, (i) Details of Ward/ Circle/ Range where the last Return of income was filed. ____________________________________________ C i t y P i n c o d e
(ii) Reasons for not having Permanent Account Number/ General Index Register Number. _____________________________________________ Office Address
6. Details of the document being produced in support of address in column (1) _____________________________________________ C i t y P i n c o d e
Residence Phone Office Phone Mobile + 9 1
VERIFICATION Mailing Address Residence Permanent Office Landmark for mailing address
I, ____________________________________________ do hereby declare that what is stated above is true to the best of my knowledge and belief.
Email ID Sex: M F Nationality
Verified today, the _____day of ___________ 200 Date __________ Place ___________ Signature of the Primary Applicant
Date of Birth D D M M Y Y Y Y Marital Status: PAN/GIR No. (Please fill form 60 if PAN not available)
Mother's Maiden Name (Mandatory)
For Office use only Name of Guardian (in case of Minor, please fills details of Guardian)
Sourcing Channel Retail Liabilities Business Banking Personal Information
Mandatory Requirements Existing customer Yes No If yes, mention A/c No. Card No.
KYC Compliance Occupation Salaried Self - Employed Retired Housewife Student Others (Please specify) ________________________
Verified by Employee Name ID Signature If Salaried, Name of Employer ________________________________________________ Job Title ____________________________________________________
Approved by: Name ID Signature Organisation MNC Pvt. Ltd. Pub. Ltd. Proprietor Partnership Others (Please specify) ________________________
Optional field Nature of Business Manufacturing Service Provider Agriculture Real Estate Trader Others (Please specify) _____________
A/c referred by code Name Source/s of Funds Salary Business Investment Others (Please specify) _____________ Gross Annual Income Rs.__________________
A/c sourced by code Name Educational Qualification Graduate Post Graduate Others (Please specify) __________________________
A/c relationship manager code Name
Initial payment details : Amount __________________ @ Where deposit is made in the name of a minor, the nomination should be signed by a person lawfully entitled to act on behalf of the minor
Cash - to be deposited at the Branch only Transfer from Barclays A/c No. __________________ Cheque No. _________ Dated __________ Declaration (In case nomination facility not required)
Other Bank Cheque No.___________ Bank _____________ Branch __________ Dated ____________ I/ We hereby confirm that I/ We have read & understood the importance of the nomination facility offered by the bank under the prevailing law.
Other Details [RTGS, NEFT, etc] Bank______________ Branch _______________ However, I/ We have decided to open the account without the nomination facility
Signature
Channel Registration :
I/We wish to apply for the following services
ATM-cum-Debit Card SMS Alerts
Agreement and Authorisation
1st Applicant Platinum Classic 1st Applicant Yes No By signing this application, you, as individual(s) in your own capacity, or as a karta of a huf, or as a partner/ authorised signatory of a partnership firm, a company, a trust, a society, or an entity, as the case may be,
named in this application form -
2nd Applicant Platinum Classic 2nd Applicant Yes No
1) Understand that you are applying to us, a branch of Barclays Bank PLC for banking services, which includes but are not limited to opening of saving / current / term deposit account and operation threof through
Hello Money (Mobile Banking)* various channels including but not limited to atm, debit card, internet, banking, Hello Money (mobile banking), phone banking, door step banking (collectively referred to as “banking services') and such other
banking services as made available by us from time to time; 2) Confirm that you have read, understood and agree to the terms and conditions and schedule of charges applicable the banking services applied for or
1st Applicant Mobile No. ___________________ Service Provider: Vodafone Airtel Idea availed by you. In case you, hereinafter, apply for or avail banking services, you confirm that you will read, understand and accept the terms and conditions and schedule of charges applicable thereto before applying
for or availing such banking services; 3) Understand and agree that we may amend or alter the terms and conditions and schedule of charges referred above and hereinafter, from time to time and you undertake to
2nd Applicant Mobile No. ___________________ Service Provider: Vodafone Airtel Idea access our website at www.barclays.in and keep yourself updated before every operation of the account; 4) Confirm that you are duly authorised to sign this application and give the authorisation/ confirmation/
acceptance as stated herein; 5) Confirm that any details you have supplied are true and complete. You also agree to provide any information/documents that we may require from time to time; 6) Agree and accept
*Hello Money (Mobile Banking) facility is presently available for only the above mentioned Cellular Service Providers. In the event you intend to book Fixed Deposit(s) by using the Mobile banking facility, you are that we may need to share or transfer data or information about you to any third party service provider, whether located overseas or in India, who provides outsourced services to us in connection with the operation
requested to make a nomination for the same by filling in a nomination form (available at any Bank Branch), failing which the nomination recorded (or your choice not to record nomination) for your bank account of our business, in accordance with the applicable guidelines of the Reserve Bank Of India. Any such sharing or transfer of information will be done strictly on a confidential basis and we will endeavour to maintain
shall ipso facto apply for such Fixed deposit(s). strict confidentiality of such information. However, we or such third party service providers, whether located in India or overseas, may disclose information if required or permitted by any law, rule or regulation or at
the request of any public or regulatory authority or if such disclosure is required for the purposes of preventing fraud; 7) Agree and authorise us to exchange, share or part with all the information, data or documents
relating to your application to our group companies/ banks/ financial institutions/ credit bureaus/ agencies/ statutory bodies/such other persons as we may deem necessary or appropriate as may be required for
Passbook / Statement option - Please tick one of the following: use or processing of the said information / data by such person/s or furnishing of the processed information / data / products thereof to other banks / financial institutions / credit providers / users registered with
such persons and shall not hold us liable for use of this information; 8) In case of account(s) held jointly, authorise us to issue the statement of account(s) to the first account holder: 9) In case of account(s) held
Monthly statements- Monthly statements will be delivered to you free of cost. jointly, agree that we rely on and update your records using the information furnished by any one of you about the other; 10) Agree to be jointly as well as severally liable for all monies owed to us and the operation of
the account(s); 11) Agree that we may accept or reject your application at our sole discretion and if accpeted, the account(s) will only be opened in india; 12) Agree and understand that we will retain the application
forms, and the documents provided therewith, including photographs, and will not return the same to you irrespective whether the your application is accepted or rejected; 13) Authorise us to debit your account(s)
Passbook - Please visit our branch to collect/update the same. You will also get a monthly statement free of charge for all charges, fees payable by you to us without any further confirmation from you; 14) Agree that any modification to the mode of operation in your account will be effected by us and be effective only if authorised in
delivered at your mailing address. writing or such other means acceptable to us, by all the joint holders to the account(s); and 15) Notwithstanding whatever is stated above, understand and agree that we may at our sole discretion and after giving
you a notice of atleast 15 days; discontinue close the account(s) and/or discontinue all or some of the banking services completely or partially in respect thereof.