1. Certificate of registration
  2. PAN Certificate
  3. Personal details of Directors, Management Committee (if any), Chief Executive AND Account Operators
  4. Passport size photo of Chief Executive/Managing Director AND Account Operators
  5. Copy of Citizenship Certificate/Passport/ Voter ID/ Driving License of Chief Executive/ Managing Director AND Account Operators
  6. Audited Financials of previous financial year
  7. Tax Submission Certificate of previous year
  8. Memorandum of Association (MOA) or Articles of Association (AOA)
  9. Certificate of approval for operation
  10. Board Minute for account opening and Power of Attorney for account transactions
  11. Any other documents required by the bank