1. Copy of Certificate of Registration AND Certificate of Operation
  2. PAN Certificate
  3. No. of Branches and their address
  4. Personal details of Directors, Chief Executive/Managing Director AND Account Operators
  5. Passport size photo of Directors, Chief Executive/Managing Director AND Account Operators
  6. Copy of Citizenship Certificate/Passport/ Voter ID/ Driving License of Directors, Chief Executive/ Managing Director AND Account Operators
  7. Audited Financials of previous financial year
  8. Tax Clearance Certificate of previous year or Tax Submission Certificate
  9. Co-operative Regulations
  10. Board Minute for account opening and Power of attorney for account transactions
  11. Any other documents required by the bank