| Personal (Single/Joint) |
- Personal identification document (Citizenship/Passport)
- Passport size photograph
- Additional identification document for KYC (Know Your Customer)
|
| Sole Proprietorship |
- Registration certificate
- PAN certificate
- Personal identification document
- Passport size photographs of proprietor
- Additional identification document fotr KYC
|
| Partnership |
- Letter of partnership duly signed by all partners
- Partnerahip deed
- Personal identification document and passport size photographs of all partners
- Additional identification document of all for KYC
|
| Companies |
- Memorandum of Association (MOA) and Article of Association (AOA)
- PAN?VAT Certificate
- Tax clearance certificate
- Company registration certificate
- Resolution of Board of Directors (BOD) to open and operate the account
- Share holding details of shareholders (Share Lagat)
- List of directors with their home address and phone number
- Personal identification document and photographs of members of BOD
- Supporting addtitional identification document for KYC
|
| Co-Operatives |
- Registration certificate
- BOD resolution to open and operate account
- Personal identification and photographs of account operators
- Additional document of account operators for KYC
|
| Joint Venture |
- Registration and PAN/VAT certificate of all parties involved
- Tax clearance certificate of all parties involved
- Resolution to oen and operate bank account
- Power of attorney
- Personal identification document of account operators
- Joint venture agreement/registration
|
| Other Institutions (Government/Non-Government Offices, Non-Profit Organisations, Institutions under special acts/provisions/recommendations etc.) |
- Registration certificate as per existing law at concerned authority
- Resolution to open and operate account by board or committee
- Letter of recommendation (Special Cases)
- Personal identification document and photographs of account operators along with supportive documents for KYC
|
