Self-Attested copies of each account holder
- A. PAN Card or Form 60 AND
- B. OVD / ID Proof & Address Proof (Any one from below)
- 1. Aadhar Card/ UID
- 2. Valid Driving Licence
- 3. Voter ID / NAREGA Card
- 4. Valid Passport
- C. Latest Passport size colour photograph
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Self-Attested copies of
- A. PAN Card (HUF and Karta) AND
- B. OVD / ID Proof & Address Proof of Karta (Any one from below)
- 1. Aadhar Card/ UID
- 2. Valid Driving Licence
- 3. Voter ID / NAREGA Card
- 4. Valid Passport
- C. Latest Passport size colour photograph
- D. Latest passport size colour photograph of KARTA
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Self-Attested copies of
- A. PAN Card / Form 60 of natural guardian of a minor AND
- B. Birth Certificate / UID / Aadhar Card / Passport of Minor
OVD / ID Proof & Address Proof of Natural Guardian of a minor (Any one from below)
- 1. Aadhar Card/ UID
- 2. Valid Driving Licence
- 3. Voter ID / NAREGA Card
- 4. Valid Passport
- C. Latest Passport size colour photograph of Guardian
- D. Latest Passport Size Photograph of minor (if age more than 10 years)
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- 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. OVD of Authorised Signatories and Beneficial owner
- a. PAN
- b. Aadhar
- c. Voter ID
- d. Valid Passport
- e. Valid Driving Licence
- f. Board Resolution for Opening of a Account along with MOP Clause
- g. Latest Passport Size photograph of each authorised signatories and Beneficial Owners
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