1. Certificate of Registration from concerned Authority AND Certificate of Operation or Renewal Certificate
  2. PAN Certificate
  3. Audited Financials of previous financial year or Management Prepared Financial Statements (In case the firm is not required to get audited as per prevailing law)
  4. Tax Clearance Certificate of previous year or Tax Submission Certificate
  5. Partnership Agreement (In case of Partnership Firm)
  6. No. of Braches and their address
  7. Passport Size Photo of Proprietor or ALL PARTNERS and Account Operator (if other than Proprietor/Partner)
  8. Citizenship Certificate/Passport/ Voter ID/ Driving License of Proprietor or ALL PARTNERS and Account Operator (if other than Proprietor/Partner)
  9. Power of Attorney Provided for any other Account Operator (in case of Partnership Firm)