Self-Attested copies of
- A. For Proprietary Firm
- 1. Registration Certificate / Udyam Certificate / Food and Drug Licence, Shop Act Licence / GST Certificate
- B. For Proprietor
- 1. PAN Card
- 2. Voter ID / Valid Passport / Valid Driving Licence / Aadhar Card
- C. Latest passport size colour photograph
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Self-Attested copies of
- A. For Partnership Firm
- 1. Partnership Deed (Notarised or Registered)
- 2. PAN Card of Partnership Firm
- 3. Registration Certificate / Udyam Certificate / Food and Drug Licence, Shop Act Licence / GST Certificate
- 4. List of Partners
- 5. Letter on letter head of the firm for opening of an account along with MOP Clause
- B. For Partners and Authorised Signatories
- 1. PAN Card
- 2. Voter ID / Valid Passport / Valid Driving Licence / Aadhar Card
- C. Latest passport size colour photograph
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Self-Attested copies of
- A. PVT LTD Company
- 1. Registration Certificate (ROC)
- 2. PAN Card
- 3. MOA and AOA
- 4. Udyam Certificate / Food and Drug Licence, Shop Act Licence / GST Certificate
- 5. List of Directors
- 6. Board Resolution for opening of account along with MOP Clause
- B. For Directors and Authorised Signatories
- 1. PAN Card
- 2. Voter ID / Valid Passport / Valid Driving Licence / Aadhar Card
- C. Latest passport size colour photograph
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- Self Attested Copies of
- A. Trust / Society
- 1. Certificate of Registration
- 2. Certificate u/s 12 A of Income Tax Regulation
- 3. PAN
- 4. Bye Laws
- 5. List of Management Committee
- 6. Declaration of Beneficial Ownership
- 7. Board Resolution for opening of account along with MOP Clause
- B. For Trustees/ Directors / Authorised Signatories / Beneficial Owners
- 1. PAN
- 2. Aadhar
- 3. Voter ID
- 4. Valid Passport
- 5. Valid Driving Licence
- C. Latest Passport Size photograph of each authorised signatories and Beneficial Owners
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