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