- Certificate of Registration AND Certificate of Operation
- PAN Certificate
- No. of Branches and their address
- Personal details of Chief Executive/Managing Director AND Account Operators
- Personal details of Committee Members, Trustees or settlers and their address
- Passport size photo of Chief Executive/Managing Director AND Account Operators
- Copy of Citizenship Certificate/Passport/ Voter ID/ Driving License of Chief Executive/ Managing Director AND Account Operators
- Audited Financials of previous financial year
- Regulation of Club/NGOs or concerned NPOs
- Committee decision on opening account and operations
- Any other documents required by the bank
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