- Certificate of Incorporation AND Certificate of Operation (in case the associations established under special act incorporation certificate is not Mandatory)
- PAN Certificate
- No. of Branches and their address
- Personal details of Directors, Management Committee (if any), Chief Executive AND Account Operators
- Personal details of Individual shareholders holding MORE than 10% shares in Company
- In case of Institutions holding more than 10% shares in any Company, personal details of Individuals holding more than 10% of shares in such Institution
- Passport size Photo of Directors/Chief Executive AND Account Operators
- Citizenship Certificate/Passport/ Voter ID/ Driving License of Directors/Chief Executive AND Account Operators
- Audited Financials of previous financial year (Mandatory at the time of account opening)
- Tax Clearance Certificate of previous year or Tax Submission Certificate (Mandatory at the time of account opening)
- In case of holding company of Foreign Company, Name and address of foreign company
- Memorandum of Association (MOA) or Articles of Association (AOA) of company
- Board Minute and Power of Attorney (POA)for Account Opening and Operation
- Power of Attorney provided by Board to any Chief Executive/Managing Director or any other Officers of Company
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