Papers/documents required for issuance of Local Credit Card :

Items with asterisk (*) are mandatory. Depending on customer profile and business relation bank may ask for other documents if necessary on case-to-case basis.

Name of Documents

Service Holder

Proprietorship

Partnership

Limited Company

2 copies of passport size photograph

Yes

Yes

Yes

Yes

TIN Certificate*

Yes

Yes

Yes

Yes

Trade License*

 

Yes

 

 

Salary Certificate*

Yes

 

 

 

Letter of Comfort (From employer)

Yes

 

 

 

Bank Statement

For last 6 months

For last 1 year personal & Co. A/C

For last 1 year personal & Co. A/C

For last 1 year personal & Co. A/C

Proof of Residence:
Gas/Electricity/Mobile Phone Bill/Land Phone Bill

Yes

Yes

Yes

Yes

Blue Book of own Vehicle (if applicable)

Yes

Yes

Yes

Yes

Other Bank Credit Card bill (if applicable)

Yes

Yes

Yes

Yes

Memorandum and Article of Association

 

 

 

Yes

Deed of Partnership

 

 

Yes

 

Letter of Incorporation

 

 

 

Yes

Corporate Guarantee

 

 

 

Yes

Letter of Commencement

 

 

 

For Public Limited Co.

Copy of Passport/Driving/License/Visiting Card

Yes

Yes

Yes

Yes

Club Membership, if any

Yes

Yes

Yes

Yes

 However, minimum charge documents (DP Note, Letter of Lien, Letter of Encashment, Letter of Guarantee etc.) to be obtained.

Papers/documents required for insurance of Debit Card/Pre-Paid Card

(i) Two copies of passport size photograph.
(ii) Customer should maintain a deposit (SB/CD/STD) A/C with any branch of MBL.
(iii) Other than MBL account holders may also avail Pre-Paid card against deposit of money.

Papers/documents required for issuance of International Credit Card

(i) Two copies of passport size photograph.
(ii) TIN certificate.
(iii) Photocopy of passport from 1 to 7 pages including endorsement pages if any.
(iv) Lien confirmation of RFCD A/C is required from the concerned Branch/Bank for issuance of card against RFCD A/C.
(v) For issuance of card against the balance in ERQ A/C maintained with us or with other bank, lien confirmation should be obtained from the respective Bank/branch.
(vi) For issuance of card against new exporters and importers/producers quota relevant papers such as, recommendation letter from EPB/ copy of tax return etc. is required.