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10-08-2022
Exchange Rate
GBP/INR 94.03 less than £250 95.38 £250 to £1999 95.48 £2000 to £5000 95.53 £5001 to £10000
USD/INR 78.83 Up to $2000
10-08-2022Exchange Rate
GBP/INR 94.03 less than £250
95.38 £250 to £1999 95.48 £2000 to £5000 95.53 £5001 to £10000
USD/INR 78.83 Up to $2000
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Fair Processing Notice for the National Fraud Database

If false or inaccurate information is provided and fraud is identified, details will be passed to fraud prevention agencies.

  • Law enforcement agencies may access and use the information recorded with fraud prevention agencies.
  • We and other organisations may also access and use this information to prevent fraud and money laundering, for example, when:
    1. Checking details on applications for credit and credit related or other facilities.
    2. Managing credit and credit related accounts or facilities.
    3. Recovering debt
    4. Checking details on proposals and claims for all types of insurance
    5. Checking details of job applicants and employees

Please contact us if you want to receive details of the relevant fraud prevention agencies.

We and other organisations may access and use from other countries the information recorded by fraud prevention agencies.

Account Opening Form For Individuals

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

Account Opening Form For Partnership Firms

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

Account Opening Form For Companies

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

Account Opening Form For CLUB / SOCIETY / TRUST / CHARITY

Kindly download all available PDF forms in this section. Only the Bank Copy of the INFORMATION SHEET to be provided along with the Account Opening form after your signature.

AML Questionnaire for Business Accounts

Money Transfer Form

Application form for BACS & FPS

Common Reporting Standards (CRS)

Data Protection Act 1998

 

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