- Certificate of registration
- PAN Certificate
- Personal details of Directors, Management Committee (if any), Chief Executive AND Account Operators
- 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
- Tax Submission Certificate of previous year
- Memorandum of Association (MOA) or Articles of Association (AOA)
- Certificate of approval for operation
- Board Minute for account opening and Power of Attorney for account transactions
- Any other documents required by the bank
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article